Vero Software Plc is listed on the AIM Stock Exchange.

Further to the announcement by Vero on 28 May 2010 regarding the posting of the scheme document in relation to the proposed acquisition of the entire issued and to be issued share capital of Vero by BV (the "Scheme Document"), the Company is pleased to announce that at the Court Meeting and General Meeting held earlier today to approve the Scheme and associated matters, all resolutions were passed.

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