Result of AGM

Ila Group Limited

("Ila" or "the Company")

Result of AGM and Change of Name

Ila (AIM: ILA), the UK based international marketing and distribution specialist, is pleased to announce that all resolutions at its AGM held today were passed.

The Company will initiate the process of changing its name to Litebulb Group Limited shortly.

For further information please contact:

Ila Group Limited 020 3384 7131

Simon McGivern, Chief Executive

FinnCap 020 7220 0500

Charles Cunningham/Ben Thompson - Corporate Finance

Joanna Weaving - Corporate Broking

Lothbury Financial Services 020 7868 2010

Gary Middleton

Simon Astley

Notes to Editors:

In 2011 to date, Ila has extended its product mix, following the acquisition of Premium Factory, expanding geographically as well as adding blue chip clients.

Since the beginning of 2011, Ila has secured sizeable orders through a major distributor in Germany/Austria and in Norway through one of the country's leading electronics retailers .