RNS Number:5953T
Business Systems Group Hldgs PLC
23 December 2003


                       BUSINESS SYSTEMS GROUP HOLDINGS PLC

                    Results of Extraordinary General Meeting

The Board of Business Systems Group Holdings Plc ("BSG") is pleased to announce
that at today's Extraordinary General Meeting the following resolution was
passed as a special resolution:

- THAT the share premium account of the Company be cancelled

The share capital reduction of BSG will not become effective until an order of
the High Court confirming the reduction is registered with the Registrar of
Companies. This is expected to occur on 5 February 2004.

For further information, please contact:

BSG 020 7880 8888
Nick Gerard - Chief Executive
James Wheaton - Finance Director


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

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