Datum International Ltd
LSE : DATP

December 17, 2010 11:05 ET

Result of AGM

                                        DATUM INTERNATIONAL LIMITED
                                           (PLUS-quoted (DATP))
                                                     
                          Result of Annual General Meeting and Board Appointment
                                                     
Datum  International Limited ("Datum" or the "Company") announces that at the annual general  meeting  held
yesterday all resolutions were duly passed. Consequently the Company will make an application to reregister
as  a public limited company and will be renamed Datum International plc. A subsequent announcement will be
made  when  the  company is reregistered and the change of name takes effect. The Company's  newly  adopted
articles of association can be viewed on the Company's website at www.datumplc.com.

In  addition, the Company is pleased to announce the appointment to the Board of Darren Paul Spillane,  44,
as  an executive director, with immediate effect. Mr Spillane, 44, is an experienced software sales manager
and  joined  the  Datum management team in May 2010 from Kofax Plc, the leading supplier  of  Data  Capture
software,  where he was the UK and Ireland Sales Director. There is no further information to be  disclosed
pursuant to paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.





ENQUIRIES:

DATUM INTERNATIONAL LIMITED                TEL: 01438 347110
David Hornsby, Chief Executive

finnCap                                    TEL: 020 7600 1658
Marc Young/Ed Frisby (corporate finance)
Stephen Norcross (corporate broking)

www.datumplc.com


About Datum International

Datum  International  is  the author of the Enterprise Content Management (ECM) solution  KnowledgeWorker®.
KnowledgeWorker® is sold and supported internationally through a growing network of Distributors, OEM's and
Reseller  partners.  KnowledgeWorker® creates competitive advantage by enabling  Employees,  Customers  and
Suppliers  to  Collaborate  on  Information and to participate in managed and audited  Business  Processes.
KnowledgeWorker® empowers organisations to make sense of un-structured data and to deploy  the  information
directly  into their "front office" and "back office" processes. The system comprises of a fully integrated
suite of modules for Document Management (DMS), Scanning, Business Process Management (BPM), Collaboration,
Enterprise Search and "on-the-fly" Publishing to Web Sites, Intranets and Portals.

Contact Information

  • Datum International Ltd