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AGM Statement

2nd May 2006 11:45

Inditherm PLC02 May 2006 Press Release 2nd May 2006 Inditherm plc ("Inditherm" or "The Company") AGM Resolutions Inditherm plc (AIM: IDM), the provider of innovative heating solutions,announces that at the Group's Annual General Meeting, held in South Yorkshire onthe afternoon of Friday 28th April 2006, all resolutions put to Shareholders bythe Board were duly passed. - Ends - For further information please contact: Inditherm plc Ian Smith Tel: +44 (0) 1709 [email protected] www.inditherm.com Abchurch Georgina Bonham Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com Editors' Notes: Inditherm plc is an AiM-listed provider of low voltage, cost-effective heatingtechnology. The Company manufactures, installs and licenses its specialisedheating technology for use in numerous applications that require temperaturemaintenance 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 adaptableheating surface that heats between ambient temperature and 120degreesC.Typically powered from a 6V to 48V (ac or dc) power supply, Inditherm generatesuniform heat over its entire surface with no hot spots. It can be shaped to fitover a wide variety of applications, making it highly adaptable. It is alsoideal for heating large flat areas, such as sports pitches. The Rotherham-based company now operates in a global environment and has ablue-chip customer base. It has patent protection in the USA and applicationspending across the EU and in many other countries. This information is provided by RNS The company news service from the London Stock Exchange

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