Result of General Meeting

AIM: KLN

9 August 2013

The Kellan Group PLC

("Kellan", the "Company" or "Group")

Result of General Meeting

Kellan announces that at the general meeting of the Company held earlier today, all resolutions were duly passed, including the resolution to effect a capital reorganisation whereby each Existing Ordinary Share will be subdivided into and reclassified as one Redenominated Share (being an ordinary share in the capital of the Company of 0.01 pence nominal value) and one Deferred Share (being a deferred share in the capital of the Company of 1.99 pence nominal value).

The necessary resolutions granting authorities to the Company to allot and disapply pre-emption rights were passed, including those permitting the authority to allot New Ordinary Shares in connection with the allotment of the Subscription Shares and the issue of the Convertible Loan Note to raise £1,500,000 (before expenses) as announced on 11 July 2013.

Admission and trading in the Redenominated Shares is expected to commence on 10 August 2013 and Admission and trading in the Subscription Shares is expected to commence on 19 August 2013.

Following admission of the Redenominated Shares and the Subscription Shares, Kellan will have 333,067,300 New Ordinary Shares in issue. The ISIN number for the Redenominated Shares is GB00B03W5P29.

Defined terms within this announcement have the same meanings as defined in the shareholder circular dated 11 July 2013.

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