Impact Holdings (UK) plc                            

                              ("Impact" or "the Company")                          

                                     Result of GM                                  

    Impact Holdings (UK) plc announces that the resolution to cancel its admission
    on AIM was unanimously passed at the General Meeting ("GM") held today at the
    Company's registered office.

    Cancellation will become effective from 7.00am on 8th November 2016.

    Information pursuant to the GM is available on the Company's website 
    www.impactholdings.net

    For further enquiries:

    Impact Holdings (UK) plc            Paul Davies, Chief Executive       
                                        Officer                            
                                        Tel: 01928 793550                  
                                                                           
    Zeus Capital Limited                Andrew Jones                       
                                        Tel: 0161 831 1512