APTD Aptitude Software Group Plc

TIDMAPTD

RNS Number : 2934B

Aptitude Software Group PLC

05 June 2019

5 June 2019

Aptitude Software Group plc

("Aptitude" or the "Company")

Publication of Circular and Notice of General Meeting

Further to the Company's announcement of 30 May 2019, Aptitude is pleased to announce that the circular (the "Circular") in relation to the proposed disposal of Microgen Financial Systems Limited (the "Disposal") has been approved by the Financial Conduct Authority.

The Disposal is subject to the approval of Aptitude's shareholders. Accordingly, the Circular contains a notice convening a General Meeting which is to be held at Old Change House, 128 Queen Victoria Street, London EC4V 4BJ at 9:30 a.m. on 24 June 2019 at which a resolution will be proposed for the Company's shareholders to approve the Disposal (the "Notice of General Meeting").

The Circular and Notice of General Meeting will be submitted to the Financial Conduct Authority's National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM.

The Circular and Notice of General Meeting will also be available for viewing on Aptitude's website at www.aptitudesoftwaregroup.com and will be posted to Aptitude's shareholders.

Enquiries:

Aptitude Software Group plc 020 3880 7100

Ivan Martin, Chairman

Philip Wood, Chief Financial Officer

Investec Bank plc 020 7597 5970

(Sponsor, Financial Adviser and Broker to Aptitude)

Henry Reast

Junya Iwamoto

Alex Wright

FTI Consulting 020 3727 1063

(Financial PR adviser to Aptitude)

Darius Alexander

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 05, 2019 12:47 ET (16:47 GMT)

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