Result of General Meeting

eg solutions plc ("eg" or "the Company"; LSE-AIM: EGS), the back office optimisation software company, announces that the resolution, considered at the general meeting of shareholders held today, was passed authorising the Board to disapply pre-emption rights over up to 2,000,000 ordinary eg shares, replacing the existing authority granted at the annual general meeting.

-END-

 CONTACTS

eg solutions plc 01785-715772
Elizabeth Gooch, Chief Executive Officer www.eguk.co.uk
Bankside 020-7367-8888
Simon Bloomfield
Panmure Gordon 020-7459-3600
Fred Walsh or Charles Leigh-Pemberton

About eg solutions plc

eg solutions plc is a global back office optimisation software company. Our software provides historic, real-time and predictive Operational MI. When implemented with our training programme for managers and team leaders to use this intelligence, we guarantee improvements in operational results in short timescales.

The Company, which is listed on the Alternative Investment Market ('AIM') of the London Stock Exchange, is committed to customer satisfaction and the ongoing development of its operations management solutions.

distributed by