Results of AGM and GM

EMIS Group plc

("EMIS" or "the Company")

Result of Annual General Meeting and General Meeting 

The board of EMIS announces that at the Company's Annual General Meeting and General Meeting, both held today, the resolutions proposed at each 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.

- Ends -