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For immediate release

21 May 2009

STATPRO GROUP PLC

('StatPro', 'the Company' or 'the Group')

AGM Result

Issue of Shares 

AGM result

StatPro Group plc (AIM:SOG), the AIM listed provider of portfolio analytics and data solutions for the global asset management industry, today announces that all the resolutions proposed at its Annual General Meeting held on Wednesday 20 May 2009 were passed by a show of hands. The results of the proxy votes are listed below:  

		In Favour			Discretion			Against		Withheld
	Votes	%age		Votes	%age		Votes	%age		Votes
Ordinary Resolutions
1 Report and Accounts	33,219,938	99.77		77,628	0.23		0	0		0
2 Final dividend	33,219,938	99.77		77,628	0.23		0	0		0
3 Re-election of A.M. Fabian as Group Finance Director	33,219,938	99.77		77,628	0.23		0	0		0
4 Re-election of M.A. Adorian as Non-Executive Director	33,084,938	99.77		77,628	0.23		0	0		135,000
5 Re-appointment of PwC as auditors and directors to decide their fee	33,216,938	99.76		77,628	0.23		3,000	0.01		0
6 Remuneration report	33,215,807	99.75		81,759	0.25		0	0		0
7 Section 80 Share Authority	33,215,807	99.75		81,759	0.25		0	0		0
Special resolutions
8 Section 89 Disapplication of pre-emption rights	33,214,698	99.75		81,759	0.25		0	0		1,109
9 Share purchases	33,189,198	99.67		81,759	0.25		25,500	0.08		1,109

Issue of Shares 

StatPro also announces that pursuant to the issue of shares following the exercise of share options under the Company's employee share option scheme, application will be made to issue a total of 80,000 ordinary shares of 1p each. It is expected that dealings will commence on 28 May 2009. These shares will rank pari passu with the Group's existing issued ordinary shares.

Following Admission, the Company's enlarged issued share capital will comprise 59,688,596 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 59,688,596 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

- Ends -

For further information, please contact: 

StatPro Group plc	www.statpro.com
Justin Wheatley, Chief Executive		020 8410 9876
Andrew Fabian, Finance Director
Cenkos Securities
Jon Fitzpatrick / Ken Fleming		0131 220 6939
ICIS
Tom Moriarty / Caroline Evans-Jones		020 7651 8688

About StatPro

StatPro is a leading provider of portfolio analytics and data solutions for the global asset management industry. The Company sells its suite of products on a rental basis to investment management companies to analyse portfolio performance, attribution, risk and GIPS® compliance. StatPro also provides the market data and valuation feeds including a new Complex Asset Pricing service.  

StatPro has grown its recurring revenue from less than GBP1 million in 1999 to GBP28.4 million at end December 2008 and currently enjoys a 94% renewal rate. StatPro floated on the London Stock Exchange in May 2000 and transferred its listing in June 2003 to AIM. The Company has operations in Europe, North America, South Africa and Australia, with approximately 80% of revenues being generated outside the UK.

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