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PremiSys Tech. PLC (ASE)

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Monday 24 September, 2001

PremiSys Tech. PLC

Result of EGM

PremiSys Technologies PLC
24 September 2001

                          PREMISYS TECHNOLOGIES PLC

                               Results of EGM

PremiSys Technologies plc announces that at the Extraordinary General Meeting
which was held on 24 September 2001, shareholders passed, with the requisite
authority, all resolutions which were proposed.


For further information, please contact:

PremiSys Technologies plc       
Walter Goldsmith                          020 7388 4890       
Charles Woods       

Deloitte & Touche Corporate Finance       
Robin Binks                               020 7936 3000       
Richard Collins       

The Communications Group plc
Tom Allison                               020 7630 1411
Jonathan Zeal

The Directors of PremiSys Technologies plc accept responsibility for the
information contained in this announcement.  To the best of the knowledge and
belief of the Directors (who have taken all reasonable care to ensure that
such is the case) the information contained in this announcement is in
accordance with the facts and does not omit anything likely to affect the
import of such information.