Result of GM

Impact Holdings (UK) plc announces that the resolution to cancel its admission on AIM was unanimously passed at the General Meeting ("GM") held today at the Company's registered office.

Cancellation will become effective from 7.00am on 8th November 2016.

Information pursuant to the GM is available on the Company's website www.impactholdings.net

Impact Holdings (UK) plc published this content on 31 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 October 2016 09:47:09 UTC.

Original documenthttp://www.impactholdings.net/rns_details.asp?id=72459345297237417gdsk38118

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