Result of General Meeting

Immotion Group plc

("Immotion Group", the "Company" or "the Group")

Result of General Meeting

Immotion Group plc, the UK-based immersive virtual reality ("VR") 'Out of Home' entertainment business, is pleased to announce at its General Meeting held earlier today all resolutions were duly passed.

Accordingly the Company has today authorised the issue of 54,062,200 new ordinary shares (the "New Ordinary Shares") at an Issue Price of 2.5p pence raising gross proceeds of approximately £1.35 million through a placing (the "Placing") with institutional and other investors.

The full details of the Placing are set out in the announcement dated 6 May 2020.

Admission to Trading on AIM

Further to the announcement on 6 May 2020, application for admission to trading of the New Ordinary Shares has been made and it is anticipated that Admission will take place on 27 May 2020 ("Admission"). The New Ordinary Shares will rank pari passu with the Existing Ordinary Shares.

In accordance with the provisions of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following the Placing, its issued share capital will comprise 379,538,083 Ordinary Shares upon Admission. All of these Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in treasury. The total number of voting rights in the Company will therefore be 379,538,083 upon Admission.

Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the announcement dated 6 May 2020.

Enquiries:

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.