Result of AGM / EGM & Cancellation from AIM

NORCON PLC

("Norcon" or the "Company")

Result of Annual General Meeting

Result of Extraordinary General Meeting

and Cancellation of the Company's Ordinary Shares to Trading on AIM

Norcon (AIM: NCON), the global communications network specialist, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all proposed resolutions were duly passed.

The Company also announces that, at the Extraordinary General Meeting which followed immediately after the conclusion of the AGM, the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") was duly passed.

As a result, the last day of dealings of the Company's Ordinary Shares on AIM will be Wednesday 6 July 2016 and the Cancellation will become effective at 7.00 a.m. on Thursday 7 July 2016, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 31 May 2016.

For further information, please contact:

ABOUT NORCON:

Established in 1957, Norcon (LSE/AIM: NCON) has been a trusted consultant and project manager for more than half a century to governments and some of the world's largest global firms. These organisations rely on Norcon to select, implement and maintain a communication infrastructure that not only matches, but also supports the critical needs of their operations. Norcon's strength lies in its understanding of complex communication networks and their design.

www.norconplc.com