25 May 2016

("21st Century" or "the Group")

Notice of AGM, posting of Annual Report and Financial Statements

& shareholder presentation

21^st Century Technology plc, the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off vehicle, wishes to advise shareholders that the Group's Annual General Meeting (the "AGM") will be held on 30 June 2016 at 10.30 a.m. at the offices of our broker, finnCap, at 60 New Broad St, London, EC2M 1JJ.

The Annual Report and Financial Statements for the year ended 31 December 2015, together with the Notice of AGM and form of proxy for use at the AGM, will shortly be available for download at the Company's website www.21stplc.com.

Hard copies of the documents will be posted to shareholders who have not elected to accept electronic communications.

The Company would also like to notify shareholders that following the AGM, a presentation will be made to update investors.  A copy of the presentation will be available from the Company's website shortly after completion of the AGM. 

Enquiries:

Notes to editors:

'Connected Systems for Connected Journeys'

21st Century Technology is the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off the vehicle.

Fleet solutions include video surveillance to improve passenger & driver safety, vehicle & driver performance monitoring and automatic passenger counting.

Passenger information solutions include the necessary hardware and software for electronic passenger information systems, off-vehicle smart ticketing and way-finding.

With over 20 years' experience in the transport industry, 21st Century Technology specialises in providing innovative technology solutions to improve the passenger experience and provide operational benefits to fleet and network operators. Comprised of an on-vehicle systems division and a passenger information division, 21st Century Technology provides integrated solutions both

on and off the vehicle and is now combining the two in order to deliver 'connected systems for connected journeys'.

Further information on the company is available on www.21stplc.com or search for 21st Century Technology on LinkedIn and @21stCenturyLtd on Twitter.