Result of AGM and Seperate General Meeting

    RNS Number : 8275H
  i-mate plc
  10 November 2008
   

 For immediate release  10 November 2008

    i-mate plc
     ("i-Mate" or the "Company")

    Result 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 all resolutions set out
in the notices convening the Annual General Meeting and a separate General Meeting held on 10 November 2008 were passed by the requisite
majority. The resolution proposed at the General Meeting to cancel admission of the Ordinary Shares of the Company to trading on AIM was
passed on a poll.

    It is anticipated that cancellation of admission will take effect from 7.00 am on 18 November 2008 following which the Ordinary Shares
of the Company will not be tradeable 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. JP Morgan Cazenove has also indicated its intention to resign with effect from cancellation of
admission.


    For further information please contact:

 i-mate plc
 Jim Morrison             Tel: [phone]

 JP Morgan Cazenove
 Nick Garrett             Tel: [phone]

 Buchanan Communications
 Jeremy Garcia            Tel: [phone]



This information is provided by RNS
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