Notice of AGM

    RNS Number : 0908G
  i-mate plc
  17 October 2008
   

 For Immediate Release  17 October 2008

    i-mate
    ("i-mate" or the "Company")
    Notice of Annual General Meeting and separate General Meeting

    i-mate plc (London AIM : IMTE), the specialist in Microsoft Windows, Mobile® devices and software, announces that notices convening the
Annual General Meeting and a separate General Meeting have today been posted to shareholders. Both meetings will be held at the offices of
Biggart Baillie LLP, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR on 10 November 2008 commencing at 10 a.m.

    The General Meeting has been convened as required by a member holding more than 75% of the issued share capital of the Company. The
resolution to be put to the shareholders at the General Meeting is to cancel admission of the Ordinary Shares of the Company to trading on
AIM. If admission is cancelled the Ordinary Shares of the Company will not be tradable on AIM or any recognised investment exchange but may
be transferred in accordance with the Company's Articles of Association.

    The Company's Non-Executive Chairman, Bernard Cragg and Non-Executive Director, Bill Gorjance, have indicated their intentions to resign
with effect from cancellation of admission. 

    The expected timetable of principal events is as follows:-

    
 Latest time and date for receipt of                                          
 Annual General Meeting and General Meeting                                   
 Forms Proxy                                     10.00 a.m. on 8 November 2008
 Annual General Meeting                         10.00 a.m. on 10 November 2008
 General Meeting                                11.00 a.m. on 10 November 2008
 Cancellation of Admission if resolution         7.00 a.m. on 18 November 2008
 passed
 
 
 
 
Enquiries:
    
 JPMorgan CazenoveNick Garrett   [phone] 







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