21 December 2016

ENSOR HOLDINGS PLC

(“Ensor” or “the Company”)

Result of Extraordinary General Meeting

At today’s Extraordinary General Meeting all resolutions, which relate to the cancellation of admission to trading on AIM of Ensor’s ordinary shares and to the re-registration of Ensor as a private company, were duly passed.

Accordingly, it is expected that trading in Ensor’s ordinary shares on AIM will cease at the close of business on Tuesday 3rd January 2017 with cancellation taking effect on Wednesday 4th January 2017.

Proxies were received by the Company from Shareholders in advance of the Extraordinary General Meeting as follows:

Proxy Votes Received
For the Resolution % for Against the Resolution % against
1 Cancellation of admission to trading on AIM 18,546,785 99.3% 131,129 0.7%
2 Re-registration as a private company 18,566,785 99.3% 131,129 0.7%
3 Adoption of new articles of association 18,566,785 99.3% 131,129 0.7%

Enquiries:

Ensor Holdings PLC: Roger Harrison / Marcus Chadwick - 0161 945 5953

Stockdale Securities Limited: Robert Finlay / Elhanan Lee - 020 7601 6100

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