Tmt Investments PlcLSE: TMT

Result of AGM

· Issued by Tmt Investments Plc
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14 April 2016

TMT INVESTMENTS PLC

("TMT" or the "Company") Result of Annual General Meeting

TMT is pleased to announce that at its Annual General Meeting held today all the resolutions were duly passed.

For further information contact:

TMT Investments Plc Alexander Selegenev www.tmtinvestments.com

+44 1534 281 843

alexander.selegenev@tmtinvestments.com

ZAI Corporate Finance Ltd. NOMAD

Peter Trevelyan-Clark/Jamie Spotswood/ Irina Lomova

+44 20 7060 2220

Hybridan LLP Broker

Claire Louise Noyce

+44 20 3764 2341

Kinlan Communications David Hothersall

Tel. +44 20 7638 3435

davidh@kinlan.net