Result of General Meeting

16 October 2013

Avia Health Informatics PLC ("Avia" or the "Company")

Results of Creditors' Meeting and General Meeting

The Company announces that, further to the announcement made on 25 September 2013, it confirms proposals put to creditors of the Company concerning the proposed CVA, were approved unanimously at the Creditors' Meeting held at 10.30 a.m. today. In addition, the resolution approving the proposed disposal of Plain Healthcare Limited, the CVA and the Placing was passed at the General Meeting held at 11:00 a.m. today.

In the announcement made on 25 September 2013, the Company indicated that it expected admission of the new Ordinary Shares to be issued pursuant to the Placing to become effective on or around 18 October 2013. The existing Directors have been informed by the Proposed Directors that placing commitments have been received from a number of institutional and other investors in excess of the Minimum Funds. It is now expected that the 2013 Accounts will be published on Tuesday, 22 October 2013 with admission of the Placing Shares to trading on AIM ("Admission") and restoration of trading in the Company's existing Ordinary Shares expected to occur on Wednesday, 23 October 2013.

None of the Proposals approved by creditors and Shareholders today become effective until and unless Admission becomes effective.

The same definitions apply throughout this announcement as are applied in the circular, published on 25 September 2013 pursuant to the Proposals, copies of which are available on the Company's website at www.ahi-plc.com.

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