Update re general meeting

Insetco PLC ("Insetco" or the "Company")

Update re general meeting

23 April 2015



The Board of Insetco PLC (AIM: INC) announces that the resolution to validate the contracts of service and share options to be awarded to Ivan Couchman and Barry Heath has been withdrawn from the general meeting to be held tomorrow 24 April 2015 at 400pm. This resolution was the sole resolution to be proposed at the meeting.

It is now intended that the service contracts will be validated at the next Annual General Meeting (which will convened following the publication of the Annual Report & Accounts for the year ended 31 December 2014). In line with the AIM Rules for Companies, the share options will be awarded, subject to approval of the Company's independent director and the Company's nominated adviser, at a point at which the Company is both out of the current close period and has appointed a replacement nominated adviser.

For further information, please contact:

Insetco PLC

Ivan Couchman - Chairman 07970 377669

Barry Heath - Director 07788 376480

Colin Walker - Non Executive Director 07767 440806

ENDS