LONDON, February 3, 2016

An EGM has been held today, February 3, at 9h30, at the company's head-quarter (City Point, 1 Ropemaker street, London). The quorum has been met and the two resolutions submitted to vote have been approved. The first one validates the cancellation of 350,000 ALSIM shares bought since July 1st 2015 and currently held in Treasury. The second one validates a new share buy-back plan for up to 450,000 ALSIM shares (in the same financial terms than the previous plan). The company will request from Euroclear to provide the detailed shareholders list on Alternext as of March 31, 2016, following the effective cancellation of the 350,000 ALSIM shares approved at the EGM, and will communicate the up-dated capital structure of the company.

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ASSIMA is a software publisher helping Fortune 500 companies to leverage their IT investments through by increasing end-user performance and business agility. ASSIMA's solutions are distributed worldwide through 11 subsidiaries, in Europe, (UK, France, Germany, Switzerland, Ireland, Denmark, The Netherland, Spain), in North America (USA, Canada), and Africa (South Africa).

Contact: Michel Balcaen
E-mail : mbalcaen@assima.net
www.assima.net

Assima plc issued this content on 18 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 February 2016 15:20:40 UTC

Original Document: http://www.assima.net/en/investor-section/110-investor-news/1279-egm-validation-of-2-resolutions-related-to-assima-shares-cancellation-buy-back