BSG Bus.Sys.Grp

18.75

0.00 (0.00%)

Last Updated: 01:00:00

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Bus.Sys.Grp	LSE:BSG	London	Ordinary Share	GB0008222043

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	18.75						0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Result of EGM

23/12/2003 10:50am

UK Regulatory

RNS Number:5953T
Business Systems Group Hldgs PLC
23 December 2003


                       BUSINESS SYSTEMS GROUP HOLDINGS PLC

                    Results of Extraordinary General Meeting

The Board of Business Systems Group Holdings Plc ("BSG") is pleased to announce
that at today's Extraordinary General Meeting the following resolution was
passed as a special resolution:

- THAT the share premium account of the Company be cancelled

The share capital reduction of BSG will not become effective until an order of
the High Court confirming the reduction is registered with the Registrar of
Companies. This is expected to occur on 5 February 2004.

For further information, please contact:

BSG 020 7880 8888
Nick Gerard - Chief Executive
James Wheaton - Finance Director


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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