Vero Software plc

(“Vero” or “the Company”)

Result of General Meeting

The The Board of Vero Software plc (AIM: VERO) announces that following a General Meeting of the Company held today at 10:00 a.m. at the Company’s offices, the Resolution set out in the Circular sent to Shareholders on 15 October 2009, has been duly passed.

For further information:

Vero Software Plc
Don Babbs, Chief Executive
Tel: 01242 542040

Daniel Stewart & Company plc
Paul Shackleton
Tel: 020 7776 6550

Smithfield PR
Will Henderson
Tel: 020 7360 4900