Result of General Meeting

(RNS) 15 October 2009
Clarity Commerce Solutions plc
("Clarity" or the "Company")

Clarity Commerce Solutions plc (AIM:CCS), a leading supplier of software solutions for the hospitality, retail, leisure and entertainment sectors is pleased to announce that further to its announcement on 28 September 2009, all of the resolutions proposed at the General Meeting held earlier today were duly passed.

It is expected that the 6,812,500 new Ordinary Shares of 25p each in the Company placed at 40p per share with institutional and other investors will be admitted to trading on AIM on 16 October 2009. Following Admission, the Company will have in issue 38,841,805 Ordinary Shares of 25p each.

Certain terms used in this announcement are defined and have the same meaning as in the Company's announcement of 28 September 2009.

ENQUIRIES
Clarity Commerce Solutions plc  
Ken Smith, CEO
Chris Ford, CFO
Tel: 01256 365 150
Arbuthnot Securities Limited  
Alasdair Younie/Ben Wells Tel: 0207 012 2000