Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR).

2 September 2016

CDialogues plc ("CDialogues", the "Company" or the "Group") Result of General Meeting

CDialogues plc (AIM: CDOG) announces that at its general meeting held earlier today, all

resolutions were passed.

Accordingly, following successful completion of the general meeting earlier today and further to the announcement of 16 August 2016, the Company confirms that the disposal of its trading subsidiary, Telilea Limited, to Numbase Group Limited will complete shortly.

As detailed in the Company's circular, published on 16 August 2016, the last day of dealings in the Company's Ordinary Shares is 14 September 2016 and at 7.00 a.m. on 15 September 2016, the Company's Ordinary Shares will be cancelled from trading on AIM.

CDialogues Plc

Tel: +30 2106 300 930

George Karakovounis

Pale Spanos

Allenby Capital Limited

Tel: 0203 328 5656

David Hart

Alex Brearley

Walbrook PR Ltd

Tel: 020 7933 8780/ cdialogues@walbrookpr.com

Paul Cornelius

Mob: 07866 384 707

Nick Rome

Mob: 07748 325 236

CDialogues plc published this content on 02 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 September 2016 12:20:03 UTC.

Original documenthttp://www.cdialogues.com/files/CDOG_Result_of_GM.pdf?r=57c96d365b579

Public permalinkhttp://www.publicnow.com/view/B3D50E0AD80361C38F736A493E255CDDDCF8E1F0