31 January 2014

APC Technology Group PLC

("APC" or the "Company")

Result of AGM

APC Technology Group PLC (AIM: APC) is pleased to announce that, at the Company's AGM, held earlier today, all

resolutions put to shareholders were duly passed.

Enquiries:

APC Technology Group plc 01634 290588

Mark Robinson, Chief Executive Officer

Rob Smith, Finance Director

www.apc-plc.co.uk
Strand Hanson Limited (Nominated Adviser) 020 7409 3494

James Harris / Angela Hallett / Ritchie Balmer

Northland Capital Partners Limited (Joint Broker) 020 7796 8800

John Howes / Alice Lane

N+1 Singer (Joint Broker) 020 7496 3000

Andrew Craig / Ben Wright

Redleaf Polhill (Financial PR) 020 7382 4730

Rebecca Sanders-Hewett / David Ison apc@redleafpr.com

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