CORRECTION: Result of General Meeting and TVR

RNS Number : 6829P Blue Prism Group PLC 11 February 2019

HEADLINE ALTERATION

The headline for the Blue Prism announcement released on 11/02/2019 at 14:28 under RNS No6688P should read Result of General Meeting and Total Voting Rights.

The announcement text is unchanged and is reproduced in full below.

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11 February 2019

Blue Prism Group plc

Result of General Meeting and Total Voting Rights

Blue Prism Group plc (AIM: PRSM) ("Blue Prism", the "Company" or, together with its subsidiary undertakings, the "Group"), a global leader in Robotic Process Automation ("RPA"), is pleased to announce that, following the General Meeting held earlier today, the Resolution required to implement the Placing, was duly passed by Shareholders. The number of proxies received in respect of the Resolution were as follows:

Resolution	For		Against		Total votes cast	Votes withheld
	Total votes	%	Total votes	%
To disapply statutory pre-emption rights in relation to the issue of the Placing Shares for cash in connection with the Placing	47,221,658	99.96	18,869	0.04	47,240,527	338

Notes

• 1. Any proxy appointments which gave discretion to the Chairman have been included in the "Total votes for" total.

• 2. A "Vote Withheld" is not a valid vote in English law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.

Application has been made for the Placing Shares, which will rank pari passu in all respects with the existing Ordinary Shares, to be admitted to trading on AIM. Admission and dealings in the Placing Shares on AIM are expected to commence at 8.00 a.m. on 12 February 2019.

Total voting rights

Following Admission, the Company will have a total of 76,236,225 Ordinary Shares in issue. With effect from Admission, this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

Capitalised terms used in the Company's circular to Shareholders published on 24 January 2019 shall, unless the context provides otherwise, have the same meanings in this announcement.

Enquiries:

Blue Prism Group plc

[phone]

Tom Hull, Head of Investor Relations

Investec Bank plc

[phone]

Corporate Finance: Andrew Pinder / Sebastian Lawrence Corporate Broking: Carlton Nelson / Helene Comitis

FTI Consulting Matt Dixon Dwight Burden

[phone]

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please [e-mail] or visitwww.rns.com.

END

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