Versatile Systems Inc. (TSX VENTURE:VV)(AIM:VVS) today announces the results of
its annual general meeting, which was held earlier today.


The shareholders elected John Hardy, Alessandro Benedetti, Malcolm Clay, Fraser
Atkinson, Kais Laouiti and Bertrand des Pallieres as directors of the Company.


The shareholders also approved the stock option plan and appointed Deloitte &
Touche LLP as the Company's auditors for the ensuing fiscal year.


At the Meeting, the resolution approving the AIM Delisting was approved by 99.6%
of the votes cast by Shareholders present in person or represented by proxy. It
is expected that cancellation of the admission of the Common Shares to trading
on the AIM market of the London Stock Exchange will be at 7AM (London time) on
January 3, 2012 so December 30, 2011 will be the last day of trading on AIM.


About Versatile

Versatile provides business solutions that enable companies to improve sales,
marketing and distribution of their products. Versatile also provides
information technology services for the implementation, maintenance and security
of mission-critical computer environments. Versatile has the ability to
architect solutions involving both proprietary and third party components. For
more information: www.versatile.com.


Forward-Looking Statements

This document may contain forward-looking statements relating to Versatile's
operations or to the environment in which it operates, which are based on
Versatile's operations, estimates, forecasts and projections. These statements
are not guarantees of future performance and involve risks and uncertainties
that are difficult to predict or are beyond Versatile's control. A number of
important factors including those set forth in other public filings could cause
actual outcomes and results to differ materially from those expressed in these
forward-looking statements. Consequently, readers should not place any undue
reliance on such forward-looking statements. In addition, these forward-looking
statements relate to the date on which they are made. Versatile disclaims any
intention or obligation to update or revise any forward-looking statements
whether as a result of new information, future events or otherwise. 


(C) 2011 Versatile Systems Inc. All rights reserved.