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AGM Statement

23rd May 2005 07:00

Sirius Financial Solutions PLC23 May 2005 FOR IMMEDIATE RELEASE PRESS RELEASE NOT FOR RELEASE OR DISTRIBUTION IN THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF IRELAND. Monday 23rd May 2005 SIRIUS FINANCIAL SOLUTIONS PLC ("Sirius") CHAIRMAN'S AGM STATEMENT Sirius Financial Solutions plc, the specialist supplier of software and servicesto the insurance and financial services industry worldwide, will today hold itsAnnual General Meeting at 11am, at 2500 The Crescent, Birmingham Business Park. Stephen Verrall, Chairman and Chief Executive of Sirius Financial Solutions plc,will make the following statement to shareholders: "Our performance in 2004 exceeded expectations and represents a markedimprovement over the previous year in all key areas and we now have a strongfoundation upon which we can build and grow the business going forward. 2005 has begun well and trading performance is in line with our expectations.Furthermore, we have signed a number of deals already in 2005 including 3 forthe Sirius for Insurance product and 31 for Sirius 21." - Ends - For further information, please contact: Sirius Financial Solutions (0121 779 8400)Stephen VerrallRichard Bowser Citigate Dewe Rogerson (0207 638 9571)Martin JacksonGeorge Cazenove Notes to editors: Sirius celebrates two decades of profitable growth as the market-leadingprovider of insurance software solutions. Sirius's end-to-end, internet-basedsolutions significantly improve business control, productivity & efficiency. Andwith over 15,000 users in over 50 countries, Sirius is the solution of choicefor insurance professionals worldwide. This information is provided by RNS The company news service from the London Stock Exchange

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