StatPro Group PLC – Result of AGM

For immediate release
3 May 2012

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Result of AGM

StatPro Group plc, (AIM:SOG), the AIM listed provider of  portfolio analysis and asset pricing services for the global asset management industry, announces that at its Annual General Meeting held at 6pm on 2nd May 2012 all the resolutions were approved by shareholders on a show of hands.  The results of the proxies were as follows:

Resolution

number

FOR DISCRETIONARY AGAINST WITHHELD TOTAL
1 40,638,852 8,333 0 0 40,647,185
2 40,638,852 8,333 0 0 40,647,185
3 40,638,857 8,328 0 0 40,647,185
4 40,601,352 8,333 0 37,500 40,647,185
5 40,638,852 8,333 0 0 40,647,185
6 40,598,852 8,333 37,500 2,500 40,647,185
7 40,634,291 12,594 300 0 40,647,185
8 40,634,291 12,594 300 0 40,647,185
9 40,597,091 12,594 37,500 0 40,647,185

 

– Ends –

For further information, please contact:

StatPro Group plc

Justin Wheatley, Chief Executive 020 8410 9876
Andrew Fabian, Finance Director

Cenkos Securities

Stephen Keys 020 7397 8926
Adrian Hargrave 020 7379 8922
Julian Morse (Sales) 020 7397 1931

Newgate Threadneedle

Caroline Evans-Jones/ Hilary Millar 020 7653 9850

About StatPro

StatPro is a global provider of portfolio analytics for the investment community. Our cloud-based services provide vital analysis of portfolio performance, attribution and risk. Hundreds of investment professionals use our cloud services directly or through a fund administrator/partner to perform sophisticated analysis, reporting and distribution every day.

With nearly 20 years of experience and expertise, we believe analytics should be sophisticated yet simple and useful as well as secure. StatPro data coverage includes global equities, global bonds, global mutual funds, most families of benchmarks, FX rates, sector classifications and much else besides.

StatPro has grown its recurring revenue from less than £1 million in 1999 to around £30 million at end December 2012 and currently enjoys a renewal rate of approximately 93%. StatPro floated on the main market of the London Stock Exchange in May 2000 and transferred its listing to AIM in June 2003. The Group has operations in Europe, North America, South Africa, Asia and Australia and approximately 350 clients in 30 countries around the world. Approximately 80% of recurring revenues are generated outside the UK.

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