OCT.L Regulatory News (OCT)

2 October 2013 Suretrack Monitoring plc ("Suretrack") or (the "Company") Result of General Meeting At the General Meeting of the Company held earlier today, all resolutions wereduly passed. Accordingly, as set out in the Circular dated 10 September 2013: - the Disposal, the Capital Reorganisation, the Subscription and the InvestingPolicy, full details of which are set out in the Circular, have all beenapproved; - Brian Wise has resigned from the Board; and - Hamish Harris and Daniel Maling have been appointed to the Board as Directorsof the Company. It is expected that Admission will become effective and dealings in theSubscription Shares will commence on or around 7 October 2013. The effectivedate for the Capital Reorganisation will also be 7 October 2013. Following the Capital Reorganisation, the Subscription and Admission, theCompany will have 306,276,755 New Ordinary Shares of 0.05p each in issue andadmitted to trading on AIM. All defined terms in this announcement are defined in the Circular which isavailable on the Company's website at www.suretrackgroup.com Further enquiries: Suretrack Monitoring plcSimon Barrell Tel: 07850 934204Hamish Harris / Daniel Maling Tel: 020 7628 2200 Sanlam Securities Limited (Nominated Adviser and Broker)Simon Clements / Catherine Miles Tel: 020 7628 2200 The following information is required to be disclosed in accordance with Rule17 and Schedule 2 paragraph (g) of the AIM Rules for Companies. Mr. Hamish Hamlyn Harris Current directorships Past directorships held in the past 5 years Marlin Atlantic Finance Limited 41 Birdhurst Road Management Company LimitedPolemos plcDoriemus plcAfriAg plcGalleon Holdings plc Mr. Daniel John Maling Current directorships Past directorships held in the past 5 years Stratergy Capital Ltd None There is no further information to be disclosed pursuant to Rule 17 andSchedule 2 paragraph (g) of the AIM Rules for Companies.