D4T4.L Regulatory News (D4T4)

Thursday, 30 July 2015

IS Solutions Plc

("IS Solutions" or the "Company")

Annual General Meeting

and

Director retirement

Annual General Meeting

The Company's AGM was held today (30 July) and all resolutions put to shareholders were duly passed. A poll was demanded on resolution 10 (authority to buy own shares) which resulted in the holders of 4,903,367 shares voting in favour of the resolution and the holder of 1,516 shares voting against the resolution. Accordingly the resolution was duly passed.

Directorate retirement

Following the AGM Barrie Clark retired as Chairman and as a director of the Company after more than 18 years. On behalf of the Board and all stakeholders we thank Barrie for his wise counsel over 18 years and wish him and his family a long and happy retirement. He hands over to Deputy Chairman, Peter Simmonds who joined as Non-Executive Director in April 2015. The combined NED team has considerable knowledge and entrepreneurial experience which enhances the Executive team's skills as well as increasing its independence and diversity.

Dividend

The final dividend of 0.56p per share will be paid on 13 August 2015, to shareholders on the register at the close of business on 17 July 2015.