Result of AGM

Clarity Commerce Solutions PLC
29 November 2007


                 Clarity Commerce Solutions plc (the 'Company')

                    Result of Annual General Meeting ('AGM')

The Company announces that at its AGM held earlier today all resolutions put to
the meeting were duly passed with resolutions 1 to 6 passed on a show of hands
and resolutions 7 and 9 passed on a poll.  Resolution 8 in relation to the
disapplication of pre-emption rights was withdrawn by the board.

In addition, the Company wishes to announce that Graham York has stepped down as
Chief Executive Officer for reasons of ill health.  Mr York will be remaining as
a non-executive director to allow the board to continue to benefit from his
extensive knowledge and experience of the business.  Both the board and the
shareholders present at the meeting expressed their best wishes to Mr York and
their thanks for his role as founder and his service to date.


Enquiries

Jacqui Mitchell, Clarity Commerce Solutions plc, 01932 778001

Fiona Kindness, Grant Thornton UK LLP (Nominated Adviser) 020 7728 3414

Ian Callaway, SVS Securities plc (Broker) 020 7638 5600


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