Result of General Meeting

Cyan Holdings plc

("Cyan" or the "Company")

Result of General Meeting

Cyan Holdings plc (AIM:CYAN.L), the integrated system and software design company delivering mesh based flexible wireless solutions for utility metering and lighting control, is pleased to announce that at the Company's General Meeting held at 11.30 a.m. today, all of the resolutions were duly passed, including the approval of the placing of 245,000,000 ordinary shares (the "Placing Shares") at 0.2p each to raise £490,000 before expenses. Following such approvals and save only for Admission (as defined below), the placing of 245,000,000 Placing Shares at 0.2p each, as announced on 11 June 2015, is now complete.

Application has been made for the Placing Shares to be admitted to trading on AIM ("Admission") and Admission is expected to become effective at 8.00 a.m. on 1 July 2015.

Following Admission the Company's issued share capital will be 6,780,873,628 ordinary shares of 0.01p each (including the Placing Shares and the 2,060,000,000 ordinary shares issued pursuant to the 8 June fundraising).  The Company does not hold any shares in treasury. This figure (6,780,873,628 ordinary shares) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Following Admission, the Directors' shareholdings will be as follows:

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