Result of General Meeting

 

TIDMBSG TIDMASW 
 
RNS Number : 5327T 
Business Systems Group Hldgs PLC 
08 June 2009 
 

 
 
 
 
                                                          BUSINESS SYSTEMS GROUP 
HOLDINGS PLC 
 
Results of General Meeting 
The Board of Business Systems Group Holdings Plc ("BSG") is pleased to announce 
that at today's General Meeting the resolution ("Resolution") was duly passed on 
a poll. 
On 8 May 2009 Advanced Computer Software Plc ("ACS") announced a recommended 
cash offer for BSG ("Offer"). ACS has conditionally agreed to acquire at the 
offer price, in aggregate, 18,315,018 ordinary shares of 5 pence each in BSG 
from Nick Gerard and Malcolm Coleman, as trustees of the Nick Gerard Life 
Interest Trust, representing 23.5 per cent. of the issued share capital of BSG, 
as at 8 May 2009 (being the date of the Rule 2.5 Announcement) in exchange for 
the issue of 14,000,000 ordinary shares of 10 pence each in ACS at an issue 
price of 25 pence per share ("Acquisition"). 
The Acquisition is conditional on, among other things, the Resolution being 
passed and the Offer becoming or being declared unconditional in all respects. A 
further announcement will be made in due course. 
Further details of the Offer can be found in the Rule 2.5 Announcement dated 8 
May 2009. 
For further information, please contact: 
 
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| Business Systems Group                 | Tel: [phone]                     | 
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| Nick Gerard - Chief Executive Officer  |                                        | 
| James Wheaton - Finance Director       |                                        | 
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|                                        |                                        | 
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| Singer Capital Markets                 | Tel: [phone]                     | 
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| Shaun Dobson                           |                                        | 
|                                        |                                        | 
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| Claes Spång                            |                                        | 
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This information is provided by RNS 
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