Results of Annual General Meeting

29 January 2016

MXC Capital Limited

("MXC" or the "Company")

Results of Annual General Meeting

MXC announces that at its Annual General Meeting ("AGM") held at 12pm on the 29th January 2016, all of the resolutions proposed, as set out in the notice of the AGM, were duly passed.

MXC Capital Limited

Marc Young

+44(0)20 7965 8149

Zeus Capital Limited (Nominated adviser and broker)

Nick How

+44 (0)20 3829 5000

Alma PR

Josh Royston / Hilary Buchanan

+44 (0)7780 901979/+44 (0) 7515 805218

About MXC Capital (www.mxccapital.com)

MXC is a specialist merchant bank with a track record of investing in and advising companies in the TMT sector. We bring together a deep knowledge of technology, first-hand experience of managing companies in the sector, an ability to make meaningful investments and a highly experienced corporate advisory team in support, all of which we combine to grow shareholder value.