Result of General Meeting

Rubicon Software Group Plc

Result of General Meeting

Further to the announcement made on 28 April 2010, Rubicon Software Group plc ("Rubicon" or "the Company") a leading provider of enterprise class CRM, xRM and Microsoft SharePoint collaboration solutions, announces that the special resolution empowering the directors to issue shares and warrants in accordance with the re-financing agreement, was duly passed at a General Meeting held on 24th May 2010.

Accordingly, the re-financing can now be completed and the new ordinary shares are expected to be admitted to AIM on 1st June 2010.

For further information, please contact: Rubicon Software Group PLC Alistair Hancock, Chief Executive Officer Tel: 01276 706 900 www.rubiconsoftware.com WH Ireland Limited John Wakefield / Marc Davies Tel: 0117 945 3470