Results of AGM / EGM

Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Thursday, 15 May 2008

IMMEDIATE RELEASE

IS Solutions plc

('The Company')

Results of AGM / EGM

The Company announces that all of the resolutions proposed at the Annual General Meeting and the Extraordinary General Meeting of the Company held earlier today were duly passed.

Further to the announcement of 23 April 2008, the Company expects to de-list the Ordinary Shares from the Official List and remove these shares from trading on the London Stock Exchange's main market for listed securities at 8 am on 16 June 2008. At that time and date, it is expected that these shares will be admitted to trading on the AIM market of the London Stock Exchange.

For further information please contact:

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