StatPro Group PLC – Result of EGM

For immediate release
3 July 2002


(“StatPro” or the “Group”)

Result of Extraordinary General Meeting

StatPro Group plc (the “Company”) announce that at the Extraordinary General Meeting of the Company held today, the resolution authorising the issue of ?1,000,000 million nominal of Variable Rate Unsecured Convertible Loan Stock 2004 was passed.

For further information, please contact:

StatPro Group plc

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

Weber Shandwick Square Mile

Reg Hoare/Rachel Taylor/Claudine Cartwright 020 7950 2800

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