Friday 7 May 2010: For Immediate Release

PSION PLC

Announcement of Voting at Annual General Meeting

Psion plc announces that all resolutions at its Annual General Meeting held today were passed.

Details of the voting are available on the company website: www.psionteklogix.com.

For further enquiries, please contact:

Brunswick                                                                                                     +44 (0) 20 7404 5959

psion@brunswickgroup.com

Tom Buchanan, Craig Breheny, Michelangelo Bendandi

Note to Editors

Psion (PON.L) is listed on the London stock market. Its operational business, Psion Teklogix, is a global provider of solutions for mobile computing and wireless data collection. The Group's products and services include rugged mobile hardware, secure wireless networks, robust software, professional services and exceptional support programs. Psion Teklogix is committed to helping its customers reap the benefits of new and emerging technologies, including image capture, voice recognition and RFID. With over three decades of industry experience, Psion Teklogix has customers in more than 50 countries around the world.  For further information, please go to: http://www.psionteklogix.com