Result of General Meeting

2ergo Group plc ("the Company")

General Meeting resolutions

The Company announces that at its General Meeting ("GM") held earlier today, all of the resolutions proposed, as set out in the notice of the GM, were duly passed. Consequently the completion of the acquisition of 2ergo Limited by Eagle Eye Solutions Group PLC ("Eagle Eye") and the Admission to trading on AIM of Eagle Eye's shares is expected to take place on 16 April 2014.

-ends-

For further information, please contact:

2ergo Group plc 0161 874 4222

Ian Smith, Executive Chair

Neale Graham, Director

Jill Collighan, Group Finance Director

Newgate Threadneedle 020 7653 9800

Graham Herring

Zeus Capital Limited (Nominated adviser and broker) 020 7533 7727Tim Metcalfe/John Treacy

MXC Capital Advisory LLP 020 7965 8149Marc Young