Cyanconnode Regulatory News (CYAN)

Cyan Holdings plc

("Cyan" or the "Company")

Result of General Meeting

The Board of Cyan is pleased to announce that at the Company's General Meeting held earlier today all of the resolutions were duly passed, including the approval of the placing of 182,384,615 new ordinary shares at 0.65 pence per share to raise approximately £1.1 million after expenses (the "Placing").

Full details of the Placing were set out in a circular sent to shareholders on 26th July 2011. Application has been made for a total of 182,384,615 new ordinary shares issued pursuant to the Placing to be admitted to trading on AIM. Admission and dealing is expected to occur at 8.00 a.m. on 17 August 2011. 

Following the admission of the 182,384,615 ordinary shares on 17 August 2011 the Company's total issued share capital will be 1,190,562,022 ordinary shares of 0.2p each. This figure (1,190,562,022 ordinary shares) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

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