Result of AGM

24 June 2014

Tangent Communications plc ("Tangent" or the "Company")

Result of AGM

Tangent is pleased to announce that at its Annual General Meeting, held at 10.00 a.m. today, all resolutions were duly passed.

For further information, please contact:

Tangent Communications plcTimothy Green - Chief Executive: 020 7462 6101Seema Paterson - Corporate Development: 020 7462 6101

Canaccord Genuity Limited - Nominated adviser and broker

Bruce Garrow / Emma Gabriel: 020 7523 8350