Result of General Meeting - Withdrawal from PLUS

04/08/2008
                                                         IL0010915119/GBP/PLUS-exn

                    Espro Information Technologies Ltd

              RESULT OF GENERAL MEETING - WITHDRAWAL FROM PLUS

Espro Information Technologies Ltd would like to announce that at the Company's 
General Meeting held earlier today, both resolutions were duly passed.

Accordingly, trading in the shares of Espro Information Technologies Ltd on PLUS 
will cease at the close of business on 4th August 2008.

The Directors of Espro Information Technologies Ltd accept responsibility for 
this announcement.

Enquiries:

Espro Information Technologies Ltd               Tel: + 972 9 7634400
Israel Gal, CEO
Nadav Karni, CFO

ESPRO Information Technologies Ltd