CATENAI PLC

AGM Information • Apr 25, 2019

National Storage Mechanism | Additional information

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CATENAE INNOVATION PLC

("Catenae" or the "Company")

Result of General Meeting

The Board of Catenae (AIM:CTEA), the AIM quoted provider of digital media and technology announces that at the General Meeting held today, all resolutions were duly passed.

For further information:

Catenae Innovation Plc Tony Sanders	Tel: 020 7979 7826
Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Jo Turner	Tel: 020 7213 0880
Alexander David Securities Limited, Joint Broker David Scott  /James Dewhurst	Tel: 020 7448 9820
Turner Pope Investments Limited, Joint Broker Andy Thacker	Tel: 020 3621 4120