Notice of General Meeting and Electronic Comms

RNS Number : 1564G

EMIS Group PLC

06 May 2011

6 May 2011

EMIS Group plc

Re: Notice of General Meeting and Electronic Shareholder Communications

The board of EMIS Group plc ("EMIS" or "the Company") announces that a notice of general meeting ("GM") has today been sent to shareholders convening a GM of the Company to take place at the offices of Cobbetts LLP, No. 1 Whitehall Riverside, Leeds, LS1 4 BN at 10.45 a.m. on Tuesday 24 May 2011. The business of the GM will be for shareholders to consider and, if thought fit, pass an ordinary resolution to approve the payment of the final dividend of 5.6 pence per ordinary share for the year ended 31 December 2010.

A separate letter has also today been sent to shareholders regarding the publication of shareholder information, such as EMIS' Annual Report & Accounts, on the Company's website.

The notice of GM and the letter regarding website publication of shareholder information are both available to view on the Company's website at www.emis-online.com/investors.

For further information, please contact: