IHUK Impact Holdings

Impact Holdings (UK) plc

(“Impact” or “the Company”)

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 8^th November 2016.

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

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