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Keycom PLC (KCO)

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Thursday 16 February, 2012

Keycom PLC

Result of AGM

16 February 2012

                                  Keycom plc                                   

                          ("Keycom" or the "Company")                          

                       Result of Annual General Meeting                        

The Company announces that at the annual general meeting held today, all
resolutions were duly passed.

A further announcement regarding the underwritten placing announced by the
Company on 27 January 2012 will be made in due course.

The Directors of the Company accept responsibility for this announcement.

For further information contact:

Keycom plc                                       Tel: 07775 755500          
Rod Matthews                                     Tel: 01785 717411          
Graham Robertson                                                            
IAF Capital Limited                              Tel: 020 7036 6700         
Gary Pinkerton

a d v e r t i s e m e n t