Result of AGM

15th Dec 2008 15:20

15 December 2008 Imperial Innovations Group plc ('Imperial Innovations' or 'the Company') Result of AGM

Imperial Innovations Group plc today announces that all of the resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

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For further information contact:

Imperial Innovations

Justin Bowen, Company Secretary +44 (0)20 7594 6593

JPMorgan Cazenove (NOMAD to Imperial Innovations)

Steve Baldwin +44 (0)20 7588 2828

vendor

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Imperial Innovations Group