Result of AGM

4 September 2015

Coms plc

Result of Annual General Meeting

Coms plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 4 September 2015 were duly passed unanimously by shareholders on a show of hands. The full text of all the resolutions passed at the AGM can be obtained from the Notice of AGM which is available on the Company's website at www.comsplc.com.

Further to the RNS released earlier today, the Company is also pleased to announce that contracts have now been exchanged for assignment of the lease over the Brentwood office, with completion expected to take place in 28 days time.

- Ends -

For further information, please contact:

Coms plc

Frank Beechinor (Chairman) +44 (0) 207 149 6000

Charles Stanley Securities +44 (0) 207 149 6000

(Nominated Adviser and Broker)

Karri Vuori or Mark Taylor