Result of General Meeting

26 April 2019

Porta Communications Plc

("Porta" or the "Company" or the "Group")

Result of General Meeting

Porta Communications Plc (AIM: PTCM) announces that at the General Meeting of the Company held at 10:00am today at Sky Light City Tower, 50 Basinghall Street, London, all resolutions as set out in the notice of meeting dated 10 April 2019 were duly passed.  

As set out in the circular, drawdown of the SEC Convertible loan is expected by no later than the 1st May 2019.

Defined terms used in this announcement will have the meanings (unless the context otherwise requires) set out in the circular dated 10 April 2019.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain. 

Enquiries to:

Porta Communications Plc

Gene Golembiewski, Executive Director

www.portacomms.com

+44 (0) 20 7680 6500

Newgate Communications (Media Enquiries)

Bob Huxford

Adam Lloyd

+44 (0) 20 7680 6550

[email protected] 

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison

Ben Roberts

Seamus Fricker

+44 (0) 20 7383 5100

N+1 Singer (Broker)

Mark Taylor

Lauren Kettle

+44 (0) 20 7496 3000

Notes for Editors:

· Porta is a fully integrated communications and marketing group, operating locally, nationally and internationally, with specialisms including financial, corporate and consumer public relations, public affairs and research and multi-capability marketing, brand and creative communications

· The Group has offices in Abu Dhabi, Beijing, Brisbane, Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London, Manchester, Melbourne, Perth, Shanghai, Singapore and Sydney

· Further information on Porta Communications is available at www.portacomms.com

· Further information on Newgate Communications is available at www.newgatecomms.com