RNS Number:6058E
Maxima Holdings PLC
27 September 2007




For immediate release                                         27 September 2007

                              Maxima Holdings plc
                                   ("Maxima")

                                  Result of AGM

The Annual General Meeting of Maxima Holdings plc ("Maxima"), the AIM listed
provider of software and IT solutions, was held today. All the resolutions
contained within the Notice of the Meeting were duly passed.

For further information, please contact:

Maxima
Kelvin Harrison, Chief Executive                         01242 211211
Linda Andrews, Group Finance Director                    0141 880 1000

Smithfield
Tania Wild                                               020 7360 4900


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

END
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