Result of AGM

30 April 2013

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/James White/Giles Robinson