Result of AGM

1 May 2018

EMIS Group plc

Result of Annual General Meeting

The Board of EMIS Group plc announces that at the Company's Annual General Meeting held today, the resolutions proposed at the meeting were duly passed without amendment by the required majority on a show of hands. Details of the proxy votes received will also be available shortly on the Company's website:

www.emisgroupplc.com/investors/annual-general-meeting/

Enquiries:

EMIS Group plc Tel: 0113 380 3000

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser & Broker) Tel: 020 7260 1000

Oliver Hardy/Simon Willis/James Black

MHP Communications Tel: 020 3128 8788

Reg Hoare/ Giles Robinson/Charlie Barker