Result of AGM

30 April 2014

EMIS Group plc("EMIS" or the "Company")

Result of Annual General Meeting

The board of EMIS announces that at the Company's Annual General Meeting held today, the resolutions proposed at the meeting were duly passed without amendment by the required majority on a show of hands. Details of the proxy votes received will also be shortly available on the Company's website www.emis-online.com/investors.

For further information please contact:

EMIS Group plc Tel: 0113 380 3000

Caroline Farbridge, Company Secretary

MHP Communications Tel: 020 3128 8100

Reg Hoare/Giles Robinson

NOTES FOR EDITORS

EMIS Group is the UK leader in connected healthcare software and services. Its solutions are widely used across every major UK healthcare setting from primary and community care, to high street pharmacies, secondary care and specialist services.