Aptitude Software Group PLC

AGM Information • Jun 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 2215D

Aptitude Software Group PLC

24 June 2019

24 June 2019

Aptitude Software Group plc

("Aptitude" or the "Company")

Result of General Meeting

Aptitude Software Group plc announces that at its General Meeting held earlier today, the resolution to approve the proposed disposal by the Company of Microgen Financial Systems Limited, as set out in the Circular and Notice of General Meeting sent to shareholders on 5 June 2019 (the "Circular"), was duly passed by shareholders.

Details of the votes received are as follows:

Resolution Name	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against	Number of Votes Withheld	% of Votes Withheld
To approve the disposal by the Company of Microgen Financial Systems Limited	48,425,032	99.995%	2,301	0.005%	82	0.000%

Accordingly, all conditions to the disposal as set out in the Circular have now been satisfied and, as such, completion of the disposal by the Company of Microgen Financial Systems Limited is expected to take place on 28 June 2019.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the General Meeting will be submitted to the UKLA via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Aptitude Software Group plc

Georgina Sharley, Company Secretary: 07912 894439

www.aptitudesoftwaregroup.com

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