Source - PRN

Impact Holdings (UK) plc

(“Impact” or “the Company”)

Result of AGM

Impact Holdings (UK) plc is pleased to announce that all resolutions were passed at the Annual General Meeting (“AGM”) held yesterday at the Company’s registered office.

Information pursuant to the AGM is available on the Company’s website

For further enquiries:

Impact Holdings (UK) plc                        Paul Davies, Chief Executive Officer
                                                            Tel: 01928 793550

Zeus Capital Limited                              Andrew Jones
                                                            Tel: 0161 831 1512