Result of AGM

eg solutions plc (AIM: EGS), the back-office workforce optimisation company, announces that at the Company’s Annual General Meeting, held earlier today, Resolutions 1 – 2 and 4 – 13 (inclusive) were duly passed.

Resolution 3 regarding the establishment of the Value Creation Plan (“VCP”), was withdrawn by the Directors prior to commencement of the AGM, notwithstanding shareholder support, in order to allow the Directors better time to consider the matter.

-ENDS-

CONTACTS

eg solutions plc +44 (0) 1785 715772
Elizabeth Gooch

Michael Woolley

N+1 Singer +44 (0)20 7496 3000
Shaun Dobson

Gillian Martin

Yellow Jersey PR Limited
Felicity Winkles

Joe Burgess

+44 (0) 7748 843871

+44 (0) 7769 325254

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