Result of AGM

27 March 2012

Lo-Q plc

(The "Company")

Results of the Annual General Meeting

The Company held its Annual General Meeting on 27 March 2012 and all the resolutions proposed at the meeting were duly passed.

For further information, please contact:

Lo-Q plc +44 (0)118 934 7400

Tom Burnet, Chief Executive Officer

John Alder, Chief Financial Officer

Canaccord Genuity Limited +44 (0)20 7050 6500

Simon Bridges, Kit Stephenson

FTI Consulting +44 (0)20 7831 3113

James Melville-Ross, Matt Dixon, Clare Thomas

Ends