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Computer Software (CSW)

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Thursday 05 April, 2007

Computer Software

Result of EGM

Computer Software Group PLC
05 April 2007

Computer Software Group plc

5 April 2007

Not for release, publication or distribution, in whole or in part, in or into or
from any jurisdiction where to do so would constitute a violation of the
relevant laws or regulations of such jurisdiction.


Result of Extraordinary General Meeting

Earlier today the Company held the Extraordinary General Meeting required in
connection with the recommended cash offer by PricewaterhouseCoopers LLP on
behalf of Guildford AcquisitionCo Limited for Computer Software Group plc and
the associated arrangements between the Guildford AcquisitionCo Group and the
Management Team.  The resolution put to the meeting regarding the arrangements
between the Guildford AcquisitionCo Group and the Management Team was duly

As indicated in the Offer Document sent to CS Shareholders dated 20 March 2007,
the Offer will initially be open for acceptance until 1.00 p.m. on 10 April 2007
(or such later time(s) and/or date(s) as Guildford AcquisitionCo may, in
accordance with the City Code, decide).

Unless otherwise defined, expressions used in this announcement shall have the
meaning ascribed to them in the Offer Document.


Computer Software Group PLC
Vinodka Murria (Chief Executive Officer)                    Tel: +44 (0) 7774 788 129
Richard Hargreaves (Independent Director)                   Tel: +44 (0) 207 465 7966

Altium Capital Limited (Financial adviser to CS)
Nick Tulloch                                                Tel: +44 (0) 207 484 4040

Financial Dynamics (PR adviser to CS)
Giles Sanderson                                             Tel: +44 (0) 207 269 7145
Juliet Clarke                                               Tel: +44 (0) 207 831 3113

This announcement does not constitute an offer or invitation to purchase or
subscribe for securities.

Altium Capital Limited ("Altium") is acting exclusively for CS and for no one
else in relation to the Offer and will not regard any other person as its client
nor be responsible to anyone other than CS for providing the protections
afforded to clients of Altium, nor for providing advice in relation to the Offer
or any other matter referred to in this announcement. Altium is authorised and
regulated by the Financial Services Authority.

PricewaterhouseCoopers LLP, which is authorised and regulated in the United
Kingdom by the Financial Services Authority for designated investment business
is acting exclusively for Guildford AcquisitionCo Limited and Hg Pooled
Management Limited, and for no one else in connection with the Offer and will
not regard any other person as its client nor be responsible to anyone other
than Guildford AcquisitionCo Limited and Hg Pooled Management Limited for
providing the protections afforded to clients of PricewaterhouseCoopers LLP, nor
for providing advice in relation to the Offer, the contents of this announcement
or any matter referred to herein.

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

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

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