Result of General Meeting (2551G)

TIDMIMTK

RNS Number : 2551G

Imaginatik PLC

27 June 2012

Imaginatik Plc

("Imaginatik" or "the Company")

Result of General Meeting and Total Voting Rights

Imaginatik plc (AIM: IMTK.L), the world's first full service innovation provider offering a range of technology products and consultancy, announces that, at the General Meeting held today, the resolution set out in the circular dated 11 June 2012 was passed without amendment.

Application has been made for admission of the 333,333,333 new ordinary shares to be issued pursuant to the Placing announced on 11 June 2012 to trading on AIM ("Admission"). It is expected that Admission will be effective at 8.00 am on 28 June 2012.

Total voting rights

Following the Admission, the Company's total issued share capital will comprise of 846,365,443 ordinary shares. The Company does not hold any ordinary shares in treasury. Therefore, the total number of shares with voting rights in the Company will be 846,365,443. 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 following Admission.

For further information please contact:

 
 Imaginatik plc                          Tel: 020 7917 2975 
 Matt Cooper, Chairman / Shawn Taylor, 
  CFO 
 
 Northland Capital Partners Limited      Tel: 020 7796 8800 
 Gavin Burnell / Edward Hutton 
 John Howes / Alice Lane (Broking) 
 Newgate Threadneedle                    Tel: 020 7653 9850 
 Caroline Evans-Jones / Hilary Millar

About Imaginatik

Imaginatik provides a range of Innovation solutions comprised of consultancy, enterprise software and program management to deliver innovation results to companies such as The World Bank, NYSE, The Chubb Group of Insurance Companies, Boeing, Pfizer, Goodyear, Paccar, Kellogg and Cargill. Few companies possess the internal capability to consistently generate fresh ideas, identify those worth pursuing and reliably transform them into real, value-enhancing assets. Imaginatik's mission is to help these companies build sustainable innovation competencies.

Imaginatik is a public company whose shares are traded on the AIM market of the London Stock Exchange (LSE:IMTK.L) and is a World Economic Forum Technology Pioneer with offices in Boston, MA, and Winchester, UK. For more information visit www.imaginatik.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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