INNO Innovise

 
TIDMINNO 
 
29 June 2011 
 
                                 Innovise plc 
 
 
 
                           Result of General Meeting 
 
                                 Board changes 
 
               Details of matched bargain share trading service 
 
Innovise plc ("Innovise" or the "Company"), the AIM-quoted software solutions 
and IT services provider, announces that, at the general meeting of the Company 
held earlier today, the resolution to approve the cancellation of the admission 
to trading of the Company's shares on AIM ("the Cancellation Resolution") was 
duly passed. 
 
In accordance with the circular published by the Company on 8 June 2011, 
cancellation will be effective at 7.00 a.m. on Thursday 7 July 2011. 
 
Board changes 
 
Following the passing of the Cancellation Resolution, the Company announces the 
following changes to its board of directors, with effect from today: 
 
  * Non-executive Chairman Vin Murria and non-executive director David Lean 
    have stepped down from the board; and 
 
  * Steve Coussins, an existing board member, has been appointed non-executive 
    Chairman. 
 
Mike Taylor, CEO of Innovise, said: "I wish to express my gratitude and best 
wishes to Vin Murria and David Lean for the excellent contributions they both 
made to Innovise's successful development during our time on AIM. I am 
delighted that Steve Coussins, who has exceptional experience within our 
industry, has agreed to serve as Chairman." 
 
Matched bargain share trading service 
 
To provide a market for Innovise shares after the cancellation, the Company has 
entered into an agreement with JP Jenkins to provide matched bargain share 
trading services. Details will be published on the Innovise website in due 
course. 
 
To buy or sell Innovise shares, you can instruct your existing stockbroker to 
contact JP Jenkins who will endeavour to identify a matching seller or buyer. 
Alternatively, JP Jenkins can provide an execution-only stockbroking service, 
subject to completion of the necessary documentation (call +44 (0)20 7562 
3388). 
 
 
 
For further information contact: 
 
Mike Taylor, Chief Executive    Innovise plc                     087 0626 0400 
 
Tony Edwards, Finance Director  Innovise plc                     087 0626 0400 
 
Edward Hutton, Nominated        Northland Capital Partners       020 7796 8800 
Advisor                         Limited 
 
Ian Foster, Shareholder         Wordsworth Communication Limited 077 3918 5050 
Relations 
 
Note to editors: 
 
JP Jenkins 
 
JP Jenkins is a trading division of Rivington Street Corporate Finance Limited, 
a subsidiary of Rivington Street Holdings Plc (a Member of the London Stock 
Exchange, authorised and regulated by the Financial Services Authority). 
 
Innovise 
 
Innovise plc is a fast growing IT solutions company with two divisions, each of 
which has its own management team and focused growth strategy. 
 
Innovise ESM enables major organisations to transform complex IT environments, 
resulting in improved performance and service. The division partners with the 
leading global vendors to deliver best-in-class solutions to Fortune 500 
businesses across a range of industries. 
 
The Innovise Software & Solutions division consists of two complementary units: 
Innovise Software's products are extensively used to improve efficiency within 
the facilities management, support services and public sectors, while Innovise 
Solutions provides customised and highly cost-effective managed services 
including remote database administration, infrastructure management and 
Microsoft solutions. 
 
Innovise has offices in Brierley Hill, Slough, Southampton, London and Mumbai. 
 
For more information, please visit www.innovise.com 
 
 
 
END 
 

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