Vero Software Plc (AIM: VERO), a leading supplier of CAD/CAM software to the mould and die sector, is pleased to report that all resolutions were duly passed at the Company's Annual General Meeting, which was held earlier today.

For more information please contact:

Vero Software Plc
Don Babbs, Chief Executive
Julie Randall, Finance Director
Tel: 01242 542040

Smithfield
Tania Wild/Will Henderson
Tel: 020 7360 4900

Daniel Stewart
Paul Shackleton
Tel: 020 7776 6550