Result of AGM

IS Solutions PLC
26 May 2000


I S Solutions plc

Result of AGM Statement

The   Company  is  pleased  to  announce  that  all   the
resolutions  proposed at the Annual General Meeting  held
earlier  today  were  approved  by  shareholders.   As  a
consequence,  the  proposed  capitalisation  of   4   new
ordinary shares for every 1 ordinary share held on 2 June
2000  will  become  effective and  dealings  in  the  new
ordinary shares will commence on 5th June 2000.

Application  has  been made for listing on  the  Official
List  of  the UK Listing Authority for the capitalisation
shares  to  be  admitted to dealings on the London  Stock
Exchange Limited.

On  completion  of  the capitalisation issue  the  issued
share capital of I S Solutions plc will be increased from
4,958,638 to 24,793,190 ordinary shares of 2p each.