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Knowledge Support (KSS)

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Friday 27 June, 2003

Knowledge Support

EGM Statement

Knowledge Support Systems Group Plc
27 June 2003



Knowledge Support Systems Group plc ('KSSG' or 'the Company')

At the Extraordinary General Meeting ('EGM') of the Company held earlier today,
the resolutions put to shareholders were duly passed.

It is expected, therefore, that completion of the disposal of Knowledge Support
Systems Limited and Internet Pricing Limited will occur later today and,
following completion, that Phillip Sykes and Jeremy Willmont of Moore Stephens
Chartered Accountants will be appointed Liquidators for the purposes of the
members' voluntary liquidation of the Company approved at the EGM.

Knowledge Support Systems Limited will continue to trade under the ownership of
Eurovestech plc.

As set out in the circular issued by the Company dated 4 June 2003, it is
anticipated that cancellation of (i) the listing of KSSG's ordinary shares on
the Official List of the UKLA and (ii) trading on the London Stock Exchange's
markets for listed securities will take place on 2 July 2003.

Trevor Goul-Wheeker, Chairman, said, 'I would like to thank the Board and
management of KSSG for their support during the Strategic Review initiated a
year ago and concluded by the passing of the resolutions at today's meeting.'

Enquiries

Knowledge Support Systems Group plc
Iain Cockburn, Chief Executive Officer 0161 609 4018

Investec Investment Banking 020 7597 5970
Lee Aston

Moore Stephens 020 7334 9191
Phillip Sykes
Jeremy Willmont


ENDS




                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                                                                                                                            

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