Notice of EGM

Imaginatik PLC
18 May 2007



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



Notice of EGM



18  May 2007



Imaginatik has sent notice to shareholders of an Extraordinary General Meeting
to be held on Wednesday 13 June 2007 at 10 a.m. at the offices of the Company's
solicitors Marriott Harrison at 12 Great James Street, London, WC1N 3DR.



The Company is seeking the consent of shareholders to send documents and
information to shareholders in electronic form by e-mail and/or via the
Company's website at www.imaginatik.com, by way of the following proposed
special resolution:



'Special Resolution



To permit the Company subject to and in accordance with the provisions of the
Companies Act 2006, to send, convey and/or supply all types of notices,
documents or information to the members by means of electronic equipment for the
processing (including, without limitation, by means of digital compression),
storage and transmission of data, using wires, radio optical technologies, or
any other electronic or electromagnetic means, including, without limitation, by
making such notices, documents or information available on a website.'



For enquiries, please contact:


Imaginatik Plc

Shawn Taylor, Company Secretary                        0207 183 3514


W.H. Ireland

Tim Cofman/Katy Birkin                                 0121 616 2101


ICIS

Tom Moriarty/Caroline Evans-Jones                      0207 651 8688



About Imaginatik



Imaginatik is the leading provider of Innovation and Collaborative Problem
Solving software and process to the world's leading companies. More than 100
clients rely on Imaginatik's software, consulting and research to enable their
best-of-breed innovation activities.



Imaginatik's software and consulting services have helped clients discover
significant sources of additional revenue, as well as tangible cost savings,
process improvements and increased product pipeline. Imaginatik is also
committed to developing strategic solutions in the field of innovation, working
with academic institutions such as the London Business School and the Cass
School of Business, London, as well as leading practitioners of corporate
innovation.



For further information please visit www.imaginatik.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange