Withdrawal of GM Requisition

21 January 2013

Coms plc ("Coms", the "Company" or the "Group")

Withdrawal of Requisition of General Meeting

Further to the announcement made on 17 December 2012, and following the announcement on 18 January 2013 of the resignation of Richard Bennett as a director of the Company, MXC Capital Limited has confirmed that it has withdrawn its requisition to convene a general meeting and all resolutions.

Says David Breith CEO: "On behalf of Coms I would like to thank MXC for the withdrawal of the requisition, I am looking forward to working with MXC and all other shareholders of the company and creating real value within the company."

Contact:

Coms plc

David Breith +44 (0) 20 7148 3000

Northland plc (Nominated Adviser and Joint Broker)

Luke Cairns /William Vandyk +44 (0) 20 7796 8800

XCAP Securities Limited (Joint Broker)

John Belliss +44 (0) 20 7101 7070

Newgate Threadneedle (PR)

Graham Herring +44 (0) 20 7653 9858