Result of AGM

RNS Number : 7749E

Lo-Q PLC

12 April 2011

Lo-Q plc

("the Company")

Results of the Annual General Meeting and Proxy Voting Figures

The Company held its Annual General Meeting on 12 April 2011 and has pleasure in announcing that all of the resolutions proposed at the meeting were passed on a show of hands.

Prior to the Annual General Meeting, the Company received from the shareholders 13 valid proxy cards in respect of 4,660,804 shares, representing 27.22% of the Company's issued share capital.

The proxy voting levels were as follows:

	Resolution	For	Discretionary	Against	Withheld/Abstain
1	Report & Accounts	4,659,804	1,000	None	None
2	Elect Mr T J W Burnet	4,659,804	1,000	None	None
3	Elect Mr D R Gammon	4,659,804	1,000	None	None
4	Re-elect Mr L Sim	4,659,804	1,000	None	None
5	Re-elect Mr J G Lillywhite	4,639,804	1,000	None	20,000
6	Re-elect Mr A V W Bone	4,639,804	1,000	20,000	None
7	Re-appoint Menzies LLP as Auditors	4,659,804	1,000	None	None
8	Auditor's remuneration	4,659,804	1,000	None	None
9	Authority to allot shares	4,659,804	1,000	None	None
10	Waiver of Pre-emption Rights	4,659,804	1,000	None	None
11	Adoption of new Articles of Association	4,659,804	1,000	None	None