Result of General Meeting

Castleton Technology Plc

 ("Castleton" or the "Company")

Result of General Meeting

Castleton, the software and managed services provider to the public and not for profit sectors, is pleased to announce that at the Company's general meeting held earlier today, all resolutions put to shareholders were duly passed.

Accordingly, the placing of 97,777,776 new ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") (the "Placing Shares") raising gross proceeds of £2.2 million for the Company, will be complete upon admission to trading on AIM ("Admission") of the Placing shares becoming effective, which is expected to occur at 8.00 a.m. tomorrow, 30 June 2015.

In addition, the Company has allotted 75,000,000 new Ordinary Shares pursuant to the conversion of the £1.5 million drawn under the loan facility with MXC Capital Limited ("MXC Loan Note Shares") and a further 90,909,090 new Ordinary Shares pursuant to the conversion of the loan notes issued as part of the consideration for the acquisition of Documotive Limited ("Documotive Loan Note Shares"). Admission of the MXC Loan Note Shares and Documotive Loan Note Shares is also expected to occur at 8.00 a.m. tomorrow, 30 June 2015.

Further details of the Placing, the MXC Loan Note Shares and Documotive Loan Note Shares are set out in the announcement and the circular to Shareholders, both dated 9 June 2015, copies of which are available on the Company's website, www.castletonplc.com.

Subsequent to Admission of the Placing Shares, the MXC Loan Note Shares and the Documotive Loan Note Shares, the total number of Ordinary Shares in issue will be 1,493,311,292. There are no Ordinary Shares held in treasury and so the total number of voting rights in the Company is 1,493,311,292.

The above figure of 1,493,311,292 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 FCA's Disclosure and Transparency Rules.

Contacts:

Castleton Technology PLC

Ian Smith, CEO

Haywood Chapman, CFO

+44 20 7965 8149

MXC Capital Advisory LLP (Financial Adviser)

Marc Young/ Charlotte Stranner

+44 20 7965 8149

finnCap Ltd (Nominated adviser and broker)

Geoff Nash/ Simon Hicks

+44 20 7220 0500