RNS Number:2638T
Inditherm PLC
15 December 2003

                         Inditherm plc (the "Company")



                   Result of Extraordinary General Meeting

                                     and

 Take-up of the Placing and Open Offer of 10,534,990 Ordinary Shares of 1p each

                              at 50p per share



As set out in the circular dated 20 November 2003 (the "Circular"), the ordinary
and special resolutions of the Company relating to the Placing and Open Offer
were duly passed by shareholders at the extraordinary general meeting held today
at 10.00am.



The Company announces that the 1 for 1 Placing and Open Offer of 10,534,990 New
Ordinary Shares at 1p per share as detailed in the Circular closed at 3.00pm on
11 December 2003.



The Company received valid applications in respect of 3,466,328 Offer Shares
from Qualifying Shareholders, which represents an aggregate take-up of
approximately 32.90 per cent. This includes 92,956 Offer Shares that all of the
Directors irrevocably undertook to take up. In addition, certain directors
irrevocably undertook not to take up their entitlement of 3,667,036 Offer Shares
and that entitlement was placed firm with institutional and other investors. The
balance of the Offer Shares not taken up, being 3,401,626 Offer Shares have also
been placed with institutional investors.



It is expected that definitive share certificates in respect of the Offer Shares
will be dispatched to shareholders by 22 December 2003.



Application has been made for these Offer Shares to be admitted to the
Alternative Investment Market ("AIM"). Admission of the Offer Shares to AIM is
expected to become effective at 8.00 am on 17 December 2003.



Definitions used in the Circular apply in this announcement unless the context
otherwise requires.



For further information contact:


Inditherm plc        01709 761 000


Colin Tarry, Chief Executive
Keith Lees, Finance Director


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