24 February 2017 APC TECHNOLOGY GROUP PLC ("APC" or the "Company") Result of Annual General Meeting

APC Technology Group PLC (AIM: APC), the provider of design, specification and distribution services for specialist electronic components and systems, lighting technologies and connectivity products, is pleased to announce that all of the resolutions proposed at the Company's annual general meeting held earlier today were duly passed.

Enquiries APC Technology Group PLC +44 (0) 330 313 3220

Richard Hodgson, Chief Executive www.apcplc.com Art Russell, Chief Financial Officer

Stockdale Securities Limited (Nominated Adviser and Broker) +44 (0)20 7601 6100 Mark Brown / Antonio Bossi / Edward Thomas

APC Technology Group plc published this content on 24 February 2017 and is solely responsible for the information contained herein.
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