Result of General Meeting (5160B)

TIDMINFS

RNS Number : 5160B

Infoserve Group PLC

18 February 2011

Infoserve Group plc

Result of General Meeting

Infoserve Group plc ("Infoserve" or the "Company") announces that, at the General Meeting ("GM") of the Company held today, Resolution 1 to cancel the admission of the ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") to trading on AIM was approved. The last day of trading of the Ordinary Shares on AIM is expected to be 2 March 2011 and cancellation of admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") is expected to take effect at 7.00 am on 3 March 2011.

As stated in the circular posted to Shareholders on 2 February 2011, in order to assist Shareholders who wish to trade in Ordinary Shares following Cancellation, the directors of the Company will make available a matched bargain trading facility for at least one year. The matched bargain trading facility is intended to be made available by J P Jenkins Limited. Further details of this and other matters affecting Shareholders will be made available through the Company's website at www.infoservegroup.com.

Resolution 2 to change the name of the Company to CityVisitor Group plc was also approved at the GM. The change of name will not become effective until after registration with the Registrar of Companies which is not expected to take place until after Cancellation. Accordingly, until Cancellation, dealings in the Ordinary Shares will continue under the existing company name and TIDM (ticker symbol) ("INFS").

For further information, please contact:

 
 Infoserve Group plc 
 Steve Barnes, Executive Chairman     Tel: 0113 238 6200 
 steve.barnes@infoserve.com           www.infoservegroup.com 
 
 Jonathan Simpson, Finance Director 
 jonathan.simpson@infoserve.com 
 
 WH Ireland Limited                   Tel: 0161 832 2174 
 Robin Gwyn

This information is provided by RNS

The company news service from the London Stock Exchange

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