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Results of Court Meeting & Scheme General Meeting

The Board of SCISYS PLC ("Old SCISYS") is pleased to announce that at the Court Meeting held earlier today, Scheme Shareholders voted by the requisite majorities to approve the Scheme to implement the proposals to establish SCISYS Group plc ("New SCISYS") as the holding company of the SCISYS Group by means of the Scheme. In addition, the special resolutions to facilitate the Scheme, proposed at the subsequent Scheme General Meeting, were duly passed.

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