StatPro Group PLC – Result of AGM

For immediate release
19 May 2011

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 4pm on 18th May 2011 all the resolutions were approved by shareholders on a show of hands.  The results of the proxies were as follows:

Resolutionnumber FOR DISCRETIONARY AGAINST WITHHELD TOTAL
1 33,989,603 10,567 0 0 34,000,170
2 33,985,366 10,567 4,237 0 34,000,170
3 29,495,160 10,567 0 4,494,443 34,000,170
4 33,989,603 10,567 0 0 34,000,170
5 33,989,603 10,567 0 0 34,000,170
6 29,475,333 10,567 16,000 4,498,270 34,000,170
7 33,986,303 10,567 3,300 0 34,000,170
8 33,983,976 10,567 5,627 0 34,000,170
9 33,947,842 10,567 37,500 4,261 34,000,170
10 29,485,160 17,567 3,000 4,494,443 34,000,170 

– Ends –

For further information, please contact:

StatPro Group plc

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

Cenkos Securities

Ken Fleming 0131 220 6939
Jon Fitzpatrick 0207 397 8900
Julian Morse (Sales) 020 7397 1931

Newgate Threadneedle

Caroline Evans-Jones/ Tom Moriarty/ Hilary Millar 020 7653 9850

About StatPro

StatPro is a leading provider of portfolio analytics and data solutions for the global asset management industry. The Company sells a SaaS-based Analytics and Data platform on a rental basis to investment management companies allowing them to analyse portfolio performance, attribution, risk and GIPS® compliance. StatPro also provides market data and valuation feeds including a Complex Asset Pricing service.

StatPro has grown its recurring revenue from less than £1 million in 1999 to £29 million at end December 2010 and currently enjoys a renewal rate of approximately 92%. StatPro floated on the London Stock Exchange in May 2000 and transferred its listing in June 2003 to AIM. The Company has operations in Europe, North America, South Africa and Australia, with approximately 79% of recurring revenues being generated outside the UK.

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