CIV Civica

RNS Number:8165O
Civica PLC
27 February 2008



For immediate release                                         27 February 2008

                                   Civica plc
                          ("Civica" or "the Company")

                               2008 AGM STATEMENT
                                        
Simon Downing, chief executive of Civica, the software and services group
focused on the public sector, will make the following statement at the Company's
Annual General Meeting to be held later today:

"The Civica group continues to make progress in line with our stated strategy.
We remain confident of the Company's prospects in the current year to 30
September and beyond.

Civica continues to win new business in the UK and internationally including,
among others:

- Adoption of a corporate workflow solution as part of a transformation
  partnership at Blaenau Gwent County Borough Council, and specialist 
  applications for the London Borough of Tower Hamlets and Northern Grampians in 
  Australia
- New housing systems for the A2Dominion Housing Group and for building
  services firm Jackson Lloyd
- Continued momentum in libraries with the London Borough of Hammersmith
  and Fulham the first London council to sign up to Civica's shared service 
  model
- A �1m framework agreement with West Mercia Constabulary

Since the year end, we have increased investment to expand existing operations,
particularly in the Education market where specific opportunities exist. In
addition to our strategy of building scale through investment and targeted
acquisitions, we will also continue to look for opportunities to return further
value to shareholders through share buybacks and a progressive dividend policy."


For further information, please contact:

Civica plc                                                     020 7760 2813
Simon Downing, Chief Executive
Mike Stoddard, Group Finance Director

Buchanan Communications                                        020 7466 5000
Tim Thompson / Nicola Cronk

About Civica plc
Civica plc (www.civica.co.uk) is a market leader in software-based solutions
that help organisations to improve service delivery, with specialist expertise
in local government, social housing, enforcement, education and regulated
markets. Blending consulting, software and managed services, the group supplies
more than 1,700 customers in the UK, Australia, Asia Pacific and the USA.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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