Further to the Company’s announcement of 30 May 2019, Aptitude is pleased to announce that the circular (the “Circular”) in relation to the proposed disposal of Microgen Financial Systems Limited (the “Disposal”) has been approved by the Financial Conduct Authority. The Disposal is subject to the approval of Aptitude’s shareholders. Accordingly, the Circular contains a notice convening a General Meeting at 9:30 a.m. on Tuesday 24 June 2019 at Aptitude’s offices at which a resolution will be proposed for the Company’s shareholders to approve the Disposal: 

Old Change House, 128 Queen Victoria Street, London EC4V 4BJ

Publication of Circular and Notice Of General Meeting sent to shareholders

Proxy form