Enables IT Group plc
("Enables IT", "the Group" or "the Company") Result of General Meeting
The Company is pleased to announce that both of the resolutions set out in the notice of General Meeting included in the circular issued by the Company on 4 November 2013 relating to the placing of 6,835,000 new ordinary shares of £0.01 each in the Company ("Ordinary Shares") were duly passed at the General Meeting which was held today at 10.00 am.
The new Ordinary Shares will rank pari passu with the existing Ordinary Shares and application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on 21
November 2013.
Following the admission of the 6,835,000 new Ordinary Shares, there will be 25,327,101 Ordinary Shares in issue. This number may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.
FURTHER ENQUIRIES Enables IT Group plc
Michael Walliss Tel: 01372 455 970
Cenkos Securities plc (Nominated Adviser and Broker)
Max Hartley (Nomad) / Andy Roberts (Sales) Tel: 020 7397 8900
Redleaf Polhill Limited
Dwight Burden / Rebecca Sanders-Hewett / David Ison Tel: 020 7382 4730
Enables IT Group PLC is a leading provider of cloud computing, managed and professional services in the UK and North America. From on-premise private cloud networks, our IAAS/SAAS platform HAVEN within both our US and UK Data centres, to backend core network and wireless solutions, Enables IT specialises in the delivery and management of mission-critical services, enabling customers to reduce the costs, complexity and risks associated with their IT infrastructure.

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