Result of AGM

30 June 2016

21st Century Technology plc

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

Results of AGM

21st Century Technology plc, the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off vehicle, is pleased to announce that all resolutions proposed to shareholders at its annual general meeting held earlier today were duly passed.

A copy of the investor presentation given to shareholders following the AGM is available on the Company's website www.21stplc.com.

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.