AGM Resolutions

Inditherm plc

("Inditherm" or "the Company")

AGM Resolutions

Inditherm plc (AIM: IDM), the provider of innovative heating solutions, announces that at the Company's Annual General Meeting, held in South Yorkshire at 12.00 pm on Thursday, 6 May 2010, all resolutions put to Shareholders by the Board were duly passed.

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Inditherm plc is an AiM-listed provider of low voltage, cost-effective heating technology. The Group manufactures, installs and licenses its specialised heating technology for use in numerous applications that require temperature maintenance or frost protection, including industrial, utility, medical, construction, and sports turf heating.

Inditherm's technology uses a carbon-based, electrically conductive polymer, also called Inditherm, to produce a cost-effective, flexible and adaptable heating surface that heats between ambient temperature and 120°C. Typically powered from a 6V to 48V (ac or dc) power supply, Inditherm generates uniform heat over its entire surface with no hot spots. It can be shaped to fit over a wide variety of applications, making it highly adaptable. It is also ideal for heating large flat areas, such as sports pitches.

The Rotherham-based company now operates in a global environment and has a blue-chip customer base. It has patent protection in the USA and applications pending across the EU and in many other countries.