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Computer Software (CSW)

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Thursday 23 October, 2003

Computer Software

Result of AGM

Computer Software Group PLC
23 October 2003

                          Computer Software Group plc

                        Result of Annual General Meeting

At the Company's Annual General Meeting held earlier today all resolutions were
duly passed. One of the resolutions was the consolidation of the Company's
ordinary share capital. Every ten ordinary shares of 1p will be consolidated
into one 10p share. The shares will commence trading in their consolidated form
from 24 October 2003.

                      This information is provided by RNS
            The company news service from the London Stock Exchange