Result of AGM

27 June 2012

Ultima Networks plc

("Ultima" or the "Company")

Result of Annual General Meeting

Ultima, the AIM listed green technology company, is pleased to announce that at the Annual General Meeting of the Company held on 26 June 2012 all of the resolutions were duly passed.

-ends-

For further information, please contact:

Ultima Networks Tel: 01279 821 200

Humayun Mughal, Chairman and Chief Executive Office

Allenby Capital Limited (Nominated adviser and Broker) Tel: 02 03328 5656

Nick Naylor

Nick Athanas

Leander (Financial PR) Tel: 020 3021 0003