NSB Retail Systems PLC                             

Document on AGM Matters

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
                            
25 The North Colonnade      
                            
Canary Wharf                
                            
London                      
                            
E14 5HS                     
                            
Tel. No (0)20 7676 1000     



END