INNOBOX PLC                                  

                                 RESULT OF EGM                                 

The Directors of Innobox plc ("Innobox" or the "Company") are pleased to
announce that at the EGM held today all resolutions were duly passed.

As a result, the share capital reorganisation, details of which were set out in
an announcement issued on 11 September 2006, has taken effect and the new
ordinary shares, which have a nominal value of 0.05p each (the "New Ordinary
Shares"), have been created. The number of ordinary shares held by shareholders
and the ISIN of the ordinary shares both remain the same.

It is expected that all of the New Ordinary Shares will be admitted to trading
on AIM on 10 October 2006.

Enquiries:

Innobox plc                                                        07860 562621
                                                                               
Russell Stevens                                                                
                                                                               
Hanson Westhouse LLP                                              0113 246 2610
                                                                               
Tim Feather                                                                    



END
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