Result of EGM

Imaginatik PLC
13 June 2007


                 Imaginatik Plc ('Imaginatik' or the 'Company')

                                 Result of EGM

Imaginatik announces that the Special Resolution to allow the Company to send
documents and information to shareholders in electronic form by e-mail and/or
via the Company's website at www.imaginatik.com was passed by shareholders at
the Extraordinary General Meeting held today.

For enquiries, please contact:

Imaginatik Plc                                         0207 183 3514
Shawn Taylor, Company Secretary

W.H. Ireland                                           0121 616 2101
Tim Cofman/Katy Birkin

ICIS                                                   0207 651 8688
Tom Moriarty/ Laura Cocker




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