RESULTS OF THE ANNUAL GENERAL MEETING

AutoLogic Holdings plc (the `Company') held an Annual General Meeting of its
shareholders on Friday 9 May 2003 at 12 noon.

The Chairman, Mr R Heath, commented as follows at the Meeting -

"We reported at the time of our Results Announcement in March that we expected
trading conditions to be tough through 2003. That remains the case. We continue
to focus on cost reduction, particularly in France and expect these measures to
help the Group maintain flexibility to react to changes in the market place.
Growth opportunities continue to be pursued and we believe the business remains
well positioned in its key markets. Accordingly, as there have been no material
changes to the trading of the Company since the Report & Accounts were issued,
I do not propose to make any further statement on trading at this time."

All the Resolutions proposed at the Meeting as set out in the Notice of Meeting
(a copy of which, is provided below) were passed unanimously.

Name of contact and telephone number for queries - Colin Armstrong or Shanny
Looi

Telephone: 020 7420 0555

E-mail: slooi@autologic.co.uk

Name and signature of authorised company official responsible for making this
notification

Shanny Looi

Notice of Meeting

Notice is hereby given that the sixth Annual General Meeting of AutoLogic
Holdings plc will be held at 12 Tokenhouse Yard, London EC2R 7AN on Friday 9
May 2003 at 12 noon for the following purpose:

Ordinary business

1. To receive and, if approved, adopt the Report of the Directors, the Accounts
for the year ended 31 December 2002 and the Report of the Auditors thereon.

2. To approve the Report of the Remuneration Committee for the year ended 31
December 2002.

3. To declare a final dividend for the year ended 31 December 2002.

4. To elect Mr C French, previously appointed by the Board in accordance with
Article 100 of the Articles of Association, as a Director of the Company.

5. To elect Mr G Guinchard, previously appointed by the Board in accordance
with Article 100 of the Articles of Association, as a Director of the Company.

6. To re-elect Mr J Hodges, who retires in accordance with Article 105 of the
Articles of Association, as a Director of the Company.

7. To re-elect Mr J Merry, who retires in accordance with Article 105 of the
Articles of Association, as a Director of the Company.

8. To re-appoint PricewaterhouseCoopers LLP, previously appointed on an interim
basis, as auditors to hold office from the conclusion of the Meeting until the
next AGM and to authorise the Directors to fix their remuneration.

Special business

9. Allotment of Shares - Modification of Pre-emption Rights

To consider and, if thought fit, pass as a special resolution:

THAT:

the Directors be and they are hereby empowered pursuant to section 95 of the
Companies Act 1985 to allot equity securities (within the meaning of section 94
of that Act) for cash, as if section 89(1) of that Act did not apply to any
such allotment provided that this power shall:

(a) be limited to the allotment of equity securities in connection with or
pursuant to any arrangement whereby the holders of ordinary shares at a record
date or dates adopted for the purposes of the arrangement are entitled to
acquire any of the securities of the Company issued for cash pursuant to such
arrangement, in proportion (as nearly as may be) to such holders' holdings of
ordinary shares (or, as appropriate, to the number of such shares which such
holders are for the purpose deemed to hold) subject to such exclusions or other
arrangements as the Directors may deem necessary or expedient in relation to
fractional entitlements or record dates or legal or practical problems arising
under the laws of, or the requirements of any regulatory body or any stock
exchange in, any territory;

(b) be limited to the allotment of equity securities up to an aggregate nominal
amount of �108,875; and

(c) expire at the conclusion of the AGM of the Company to be held in 2004 or 9
May 2004 (whichever shall occur first), save that the Company may before such
expiry make an offer or agreement which would or might require equity
securities to be allotted after such expiry and the Directors may allot equity
securities pursuant to any such offer or agreement as if the power hereby
granted had not expired.

10. Purchase of Own Shares

To consider and, if thought fit, pass as a special resolution:

THAT:

(a) in accordance with section 166 of the Companies Act 1985, the Company be
and is hereby generally authorised to make market purchases (as defined in
section 163(3) of that Act) of ordinary shares of 5p each in its capital
(`ordinary shares') provided that the maximum aggregate number of ordinary
shares which may be so purchased is 4,355,000;

(b) the maximum price at which ordinary shares may be so purchased is an amount
equal to 105% of the average of the middle market quotations taken from the
London Stock Exchange Daily Official List for the five business days
immediately preceding the day of purchase and the minimum price is 5p per
ordinary share; and

(c) this authority shall expire at the conclusion of the AGM of the Company to
be held in 2004 or 9 May 2004 (whichever shall occur first), save that the
Company may, before such expiry, make contracts for purchases of ordinary
shares which would or might be completed wholly or partly after such expiry as
if such authority had not expired.

By order of the Board

C N Armstrong Company Secretary

10 April 2003

AutoLogic Holdings plc

Orion House

5 Upper St Martin's Lane

London WC2H 9EA

1. A member of the Company entitled to attend and vote may appoint one or more
proxies to attend and, on a poll, vote in his stead. A proxy need not be a
member of the Company. To be valid the form of proxy and (unless previously
registered with the Company) the power of attorney (if any) under which it is
signed (or a duly certified copy thereof) must be delivered to Computershare
Investor Services PLC, PO Box 1075, The Pavilions, Bridgwater Road, Bristol
BS99 3FA not later than 48 hours before the time appointed for holding the
Meeting.

2. The Directors' service contracts are available for inspection by members at
the Company's registered office at Orion House, 5 Upper St Martin's Lane,
London WC2H 9EA between 9.30am and 5.30pm on any weekday (Saturdays and public
holidays excluded) from the date of this Notice until the date of the Meeting
and will be available for inspection at the place of the Meeting from 15
minutes prior to the Meeting until its conclusion.

3. Pursuant to Regulation 41 of the Uncertified Securities Regulations 2000 and
Article 64 of the Company's Articles of Association, only those shareholders
registered on the Register of Members as at 12 noon on Wednesday 7 May 2003
shall be entitled to attend or vote at the Meeting in respect of the number of
ordinary shares registered in their names as at that date. Changes to entries
in the Register after 12 noon on Wednesday 7 May 2003 shall be disregarded in
determining the rights of any person to attend or vote at the Meeting.



END