Replacement: Result of General Meeting

This announcement replaces RNS number 5206I released at 12:30pm today. The number of shares being allotted has been added. All other text remains the same. 

2ergo Group plc

General Meeting resolutions and allotment of shares

2ergo Group plc (AIM: RGO, "2ergo" or "the Company"), the mobile solutions company, announces that, at the Company's General Meeting ("GM") held earlier today, all of the resolutions proposed, as set out in the notice of the GM, were duly passed, and that the Company has therefore allotted, conditional on admission to trading on AIM, the Initial Placing Shares, the Subscription Shares, the Additional Demand Option Shares and the Payment Shares (as each is respectively defined in the announcement by the Company dated 17 June 2013). Trading of the new shares on AIM is expected to commence on 4 July 2013.

Following the allotment of the above-mentioned 332,500,000 shares, the Company holds 899,726 ordinary shares of 1p each in treasury and has a total of 396,991,404 ordinary shares of 1p each in issue, excluding those shares held in treasury.

Enquiries:

David Poutney, as Corporate Broker