Result of Annual General Meeting

The Board of eg solutions plc announces that at the Annual General Meeting held earlier today (17th June 2008) all resolutions were duly passed.

- Ends -

CONTACTS

eg solutions plc
Elizabeth Gooch, Chief Executive Officer
Tel +44 (0) 1785 715772

Brewin Dolphin Brewin Dolphin Ltd (Nominated Adviser)
Richard Evans, Director of Corporate Finance
Tel +44 (0) 845 213 4853

Golley Slater
Katie Dale
Head of Financial PR
Tel +44 (0) 121 384 9743
Mobile +44 (0) 7918 716 754