Evocutis Plc

("Evocutis" or the "Company")

Result of General Meeting

Evocutis Plc announces that, at the General Meeting held earlier today, all resolutions were duly passed.

Accordingly, the Capital Reorganisation, resulting in each of the Company's Existing Ordinary Shares being subdivided into one New Ordinary Share of 0.01p and one Deferred Share of 0.99p, will take place at 5pm on 12 September 2014.  The remainder of the Proposals, being the Subscription to raise £210,000 before expenses by means of a subscription for 175,000,000 New Ordinary Shares at 0.12p per share and the adoption of a New Investing Policy under AIM Rule 15, become unconditional in all respects upon Admission of the New Ordinary Share Capital to trading on AIM, for which application has been made and is expected to occur at 8am 15 September 2014.

 The Subscription Shares, when issued and fully paid, will rank equally in all respects with the New Ordinary Shares.

On and subject to Admission, Gwyn Humphreys, Darren Bamforth and Mike Townend will resign from the Board and David Lenigas and Donald Strang will be appointed to the Board.   Following Admission, the New Board will consist of:  David Lenigas as Executive Chairman, Donald Strang as an executive director and Tom Bannatyne as a non-executive director.  Further information on David Lenigas and Donald Strang is set out below.

All of the defined terms in this announcement have the same meaning as in the circular published by the Company and sent to shareholders on 28 August 2014, a copy of which is available at the Company's website, www.evocutis.com.

Change of Registered Office

The Company has, with immediate effect, changed its registered office address to Suite 3B, 38 Jermyn Street, London, SW1Y 6DN.

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules, the total number of voting rights in the Company with effect from 15 September 2014 will be 349,675,828. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

The following information is disclosed pursuant to Rule 17 and schedule 2(g) of the AIM Rules for Companies:

David Anthony Lenigas (Executive Chairman), aged 53

Mr. Lenigas has extensive experience operating in global public markets having served in a senior executive capacity on many public company boards. He is currently the Chairman of Rare Earth Minerals Plc, Solo Oil Plc, UK Oil & Gas Investments Plc and on the board of various other AIM companies. He has also served as Executive Chairman of London listed Lonrho plc for six years up to September 2012 and was responsible for Lonrho plc's expansion into over 20 countries in Africa in sectors covering agriculture, infrastructure, hotels, IT and aviation.

Mr. Lenigas has an interest in 67.5 million shares in the Company, which represents 19.3% of the issued share capital.

David Lenigas holds or has held the following directorships and/or partnerships in the last 5 years:

David Lenigas was a director of SA Independent Liner Services Pty Ltd ("SAILS") when it was placed into liquidation on 15 October 2008. SAILS was a subsidiary within the Lonrho Plc group of companies ("Lonrho Group"). A unanimous board resolution placed SAILS into Liquidation, the Lonrho Group being the major creditor, with the liquidated business being shown as a discontinued activity in the historic financial statements of the Lonrho Group.

David Lenigas was a director of Norse Air Limited ("Norse") which was placed into liquidation on 20 December 2010. At the point of liquidation Norse was a wholly-owned subsidiary within the Lonrho Group and was placed into liquidation by a unanimous board resolution of Norse, with this business being shown as a discontinued activity in the historic financial statements of Lonrho Group.

There is no further information on David Lenigas which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Donald Ian George Layman Strang (Executive Director), aged 46

Mr. Strang is a member of the Australian Institute of Chartered Accountants and has been in business over 20 years, holding senior financial and management positions in both publicly listed and private enterprises in Australia, Europe and Africa. Mr. Strang has considerable corporate and international expertise and over the past decade has focused on mining and exploration activities in the oil and gas and natural resources sectors. He is currently a director of a number of AIM listed companies including Rare Earth Minerals Plc, Polemos Plc, UK Oil & Gas Investments Plc and Doriemus Plc.

Mr. Strang has an interest in 10 million shares in the Company, representing 2.86% of the issued share capital.

Donald Strang holds or has held the following directorships and/or partnerships in the last 5 years:

There is no further information on Donald Strang which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.