Result of AGM

2 May 2017

HOLDERS TECHNOLOGY plc

("Holders Technology", the "Group" or the "Company")

Result of AGM

Holders Technology plc (AIM: HDT) announces all resolutions were passed at the AGM held on 24 April 2017.

For further information, contact:

Holders Technology plc 01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

Northland Capital Partners Limited - Nomad & Broker 020 3861 6625

Gerry Beaney, Corporate Finance

Tom Price, Corporate Finance

Rob Rees, Sales and Broking

Website www.holderstechnology.com