Versatile Announces Results of Annual General and Special Meeting

Versatile Systems Inc. (TSX VENTURE:VV) announces the results of its annual
general and special meeting, which was held earlier today.


The shareholders elected John Hardy, Alessandro Benedetti, Malcolm Clay, Fraser
Atkinson, Kais Laouiti and Bertrand des Pallieres as directors of the Company.


The shareholders also approved the stock option plan and appointed Deloitte &
Touche LLP as the Company's auditors for the ensuing fiscal year.


About Versatile

Versatile provides business solutions that enable companies to improve sales,
marketing and distribution of their products. Versatile also provides
information technology services for the implementation, maintenance and security
of mission-critical computer environments. Versatile has the ability to
architect solutions involving both proprietary and third party components. For
more information: www.versatile.com.


Forward-Looking Statements

This document may contain forward-looking statements relating to Versatile's
operations or to the environment in which it operates, which are based on
Versatile's operations, estimates, forecasts and projections. These statements
are not guarantees of future performance and involve risks and uncertainties
that are difficult to predict or are beyond Versatile's control. A number of
important factors including those set forth in other public filings could cause
actual outcomes and results to differ materially from those expressed in these
forward-looking statements. Consequently, readers should not place any undue
reliance on such forward-looking statements. In addition, these forward-looking
statements relate to the date on which they are made. Versatile disclaims any
intention or obligation to update or revise any forward-looking statements
whether as a result of new information, future events or otherwise.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Versatile Systems Inc.
John Hardy
Chairman and CEO
1-800-262-1633 or International: 001-206-979-6760


Versatile Systems Inc.
Fraser Atkinson
CFO
1-800-262-1633
www.versatile.com

Versatile Systems Inc. (TSXV:VV)
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