Updated 07:20 Monday, December 15, 2008
 
RNS - Result of AGM - Dec 2008

Ascribe plc ("AIM:ASP")the health IT Group, announces that at the Group's Annual General Meeting held today all resolutions put to Shareholders by the Board were duly passed. It was confirmed at the meeting that discussions in relation to the potential management buyout by Ascribe's Executive Directors were ongoing and shareholders would be updated in due course.

For further information please contact:

Ascribe plc          
Stephen Critchlow, Executive Chairman  www.ascribe.com 
stephen.critchlow@ascribe.com   
Jeremy Lee, Finance Director Tel:  +44 (0) 870 053 4545  
jeremy.lee@ascribe.com  
   
   
Investment enquiries:   
Cenkos  Securities plc  
Nick Wells , Beth McKiernan www.cenkos.com  
nwells@cenkos.com bmckiernan@cenkos.com  Tel:  +44 (0) 20 7397 8900 
   
Media enquiries:   
Abchurch     
Stephanie Cuthbert / Justin Heath / Simone Alves   

www.abchurch-group.com

stephanie.cuthbert@abchurch-group.com   Tel:  +44 (0) 20 7398 7718