BUSINESS SYSTEMS GROUP HOLDINGS PLC

                                                                          Results of General Meeting

The Board of Business Systems Group Holdings Plc ('BSG') is pleased to announce that at today's General Meeting the resolution ('Resolution') was duly passed on a poll.

On 8 May 2009 Advanced Computer Software Plc ('ACS') announced a recommended cash offer for BSG ('Offer'). ACS has conditionally agreed to acquire at the offer price, in aggregate, 18,315,018 ordinary shares of 5 pence each in BSG from Nick Gerard and Malcolm Coleman, as trustees of the Nick Gerard Life Interest Trust, representing 23.5 per cent. of the issued share capital of BSG, as at 8 May 2009 (being the date of the Rule 2.5 Announcement) in exchange for the issue of 14,000,000 ordinary shares of 10 pence each in ACS at an issue price of 25 pence per share ('Acquisition').

The Acquisition is conditional on, among other things, the Resolution being passed and the Offer becoming or being declared unconditional in all respects. A further announcement will be made in due course.

Further details of the Offer can be found in the Rule 2.5 Announcement dated 8 May 2009.

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