18 June 2009

Autologic Holdings plc ('Autologic' or the 'Company') Results of Annual General Meeting 2009

The 12th Annual General Meeting of Autologic Holdings plc was held on 17 June 2009.

At the Meeting all Resolutions, both Ordinary and Special, proposed by the Autologic Board were passed on a show of hands. Resolution 4 was withdrawn and not proposed following Mr Reg Heath's resignation announced on 16 June 2009.

The proxies received in accordance with the Notice of Meeting on each Resolution that was proposed to the Meeting were as follows:

Resolution Votes For % For Votes % Discretion % Votes Against Against Discretion withheld 1 To receive and, if 30,827,613 64.11% 1,371,771 2.78% 16,315,219 33.11% - approved adopt the Report of the Directors, the Accounts for the year ended 31 December 2008 and the Report of the Auditors thereon. 2 To receive and 31,947,308 66.38% 255,592 0.52% 16,309,203 33.10% 2,500 approve the Directors' Remuneration Report for the year ended 31 December 2008. 3 To re-elect John 32,192,907 66.88% 7,266 0.01% 16,309,353 33.11% 5,077 Davies as a Director of the Company. 4 Withdrawn. - - - - - - - 5 To reappoint 32,125,703 66.74% 80,000 0.16% 16,309,353 33.10% 77 PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration

6 Allotment of Shares 32,196,907 66.87% 800 0.01% 16,315,819 33.12% 1,077 - Authority to Allot.

7 Allotment of Shares 32,188,002 66.86% 9,705 0.02% 16,315,819 33.12% 1,077 - Modification of Pre-emption Rights. 8 Purchase of Own 32,196,457 66.87% 1,250 0.01% 16,315,819 33.12% 1,077 Shares. 9 Adoption of new 30,738,251 63.92% 1,072,600 2.18% 16,702,675 33.90% 1,077 Articles of Association.

Further details of the Resolutions were disclosed in the Notice of Meeting contained in the 2008 Annual Report and Accounts.

Enquiries:

Autologic Holdings plc 01604 664400 Avril Palmer-Baunack, CEO Andrew Somerville, Group FD Panmure Gordon 020 7459 3600 Hugh Morgan Biddicks 020 7448 1000 Katie Tzouliadis