Result of AGM

29 April 2015

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, contact:

EMIS Group plc

Caroline Farbridge, Company Secretary Tel: 0113 380 3000

MHP Communications

Reg Hoare/Giles Robinson/Charlie Barker Tel: 020 3128 8100