Result of AGM

10 June 2019

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Result of AGM

CyanConnode Holdings plc (AIM: CYAN), a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

- Ends -

Enquiries:

CyanConnode Holdings plc

John Cronin, Executive Chairman Tel: +44 (0) 1223 225 060

Yellow Jersey PR (Financial PR) Tel: +44 (0) 20 3004 9512Felicity Winkles / Sarah Hollins/ Annabel Atkins [email protected]

Arden Partners plc (Joint Broker)

Paul Shackleton / Dan Gee-Summons (Corporate Finance) Tel: +44 (0) 20 7614 5900

About CyanConnode

CyanConnode (AIM:CYAN.L), is a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, which are used for machine to machine (M2M) communication. As well as being self-forming and self-healing, CyanConnode's RF Smart Mesh Networks are designed for rapid deployment, whilst giving exceptional performance and competitive total cost of ownership.

In June 2018, CyanConnode launched its award-winning Omnimesh Advanced Metering Infrastructure (AMI) platform, which has already gained considerable commercial traction, especially in India which is a key market for the Company.

Through a Global partner eco-system, which is vendor agnostic, CyanConnode has several routes to market, therefore it is well positioned to capitalise upon increasing Global demand for smart metering solutions.

For more information, please visit www.cyanconnode.com