Result of AGM

ILA GROUP LIMITED

("Ila" or the "Company")

Result of Annual General Meeting

Ila is pleased to announce that at its annual general meeting held at 12.00 p.m. today all resolutions were passed.

Accordingly, and further to the Company's Placing of Shares announcement of 6 December 2010, it is expected that the 117,000,000 new ordinary shares in the Company will be admitted to trading on AIM and it is now expected that admission will occur with effect from around 24 December 2010.

Following this placing, the total number of issued ordinary shares in the Company will be 684,611,968. The Company does not hold any ordinary shares in treasury and therefore this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information, please see www.ilasecurity.com or contact:

Ila Group Limited 020 7501 1050

Simon McGivern, Chief Executive Officer

Paul Gazzard, Chief Operating Officer

finnCap 020 7600 1658

Ed Frisby/Ben Thompson - corporate finance

Joanna Weaving - corporate broking

Lothbury Financial Services 020 7868 2010

Gary Middleton

Simon Astley