RNS Number:4287T
Danka Business Systems PLC
18 December 2003



Embargoed until 14.00                                          18 December 2003

                   Danka Business Systems PLC ("the Company")
                              Annual General Meeting


The Company is pleased to announce that at the Annual General Meeting of the
Company held on 12 December 2003 the shareholders of the Company duly passed all
the resolutions that were proposed.

Copies of the resolutions have been submitted to the U.K. Listing Authority and
will shortly be available for inspection at the U.K Listing Authority's Document
Viewing Facility which is situated at:

                          Financial Services Authority
                             25 The North Colonnade
                                  Canary Wharf
                                 London E14 5HS
                         Telephone No: (020) 7066 1000

                                     -ends-


Enquiries:

Danka Business Systems PLC                                       020 7605 0150
Paul Dumond, Company Secretary

Weber Shandwick Square Mile                                      020 7067 0700
Katie Hunt

About Danka

Danka delivers value to clients worldwide by using its expert technical and
professional services to implement effective document information solutions. As
one of the largest independent providers of office imaging equipment, document
solutions and related services and supplies Danka enables choice, convenience
and continuity. Danka's vision is to empower customers to benefit fully from the
convergence of image and document technologies in a connected environment. This
approach should strengthen the company's client relationships and expand its
strategic value.



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

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