Result of AGM

3 June 2015

OUTSOURCERY PLC

("Outsourcery" or the "Company")

Results of AGM

Outsourcery (AIM: OUT), a leading Cloud Service Provider ("CSP") offering Cloud-based IT and unified communications solutions for the commercial and public sectors, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information please contact:

Outsourcery plc

Piers Linney, Co-CEO

Simon Newton, Co-CEO +44 (0)330 313 0077

Investec

Andrew Pinder / Patrick Robb / Dominic Emery +44 (0)20 7597 5100

FTI Consulting, LLP

Matt Dixon / Rob Mindell / Harry Staight +44 (0)20 3727 1000

About Outsourcery

Outsourcery is a world-leading UK-based Cloud Services Provider ("CSP"), which aims to remove the need for organisations to own and manage on-premises IT, unified communications and conferencing applications and infrastructure.

Outsourcery offers hosted software applications (software-as-a-service), cloud infrastructure (infrastructure-as-a-service) and next generation unified communications and collaboration solutions, as well as connectivity and professional services to tailor and fully integrate solutions to meet the needs of customers, partners and the UK public sector alike.

Outsourcery's O-Cloud platform has been certified to run government classified information at 'Official' and 'Official sensitive' over the internet. This gives Outsourcery CESG Pan Government Accreditation ("PGA") (formerly IL2) to meet data sovereignty and security specifications for the public sector.

Outsourcery was the first company outside of the US to be named Microsoft's worldwide 'Hosting Solutions Partner of the Year' and also the UK's first certified carbon neutral CSP. The business was named HP's Most Innovative Service Award 2013 and the UK Cloud Awards' Collaboration Product of the Year 2014.

Outsourcery has 110 employees, with offices in Manchester, London and Leicester.