Result of AGM

22 February 2018

APC TECHNOLOGY GROUP PLC

("APC" or the "Company")

Result of Annual General Meeting

APC Technology Group PLC (AIM: APC), the provider of design-in, specification and distribution services for specialist electronic components and systems, lighting technologies and connectivity products, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed.

Enquiries

APC Technology Group PLC +44 (0) 330 313 3220

Richard Hodgson, Chief Executive www.apcplc.com

Michael Thompson, Finance Director

Stockdale Securities Limited (Nominated Adviser and Broker) +44 (0)20 7601 6100

Mark Brown / Antonio Bossi / Edward Thomas