Result of EGM

 
TIDMADIL 
 
AIM: ADIL 16 March 2010 
 
                                   Adili plc 
 
                          ("Adili" or "the Company") 
 
EGM Resolutions passed, Disposal of trading Subsidiary, Cancellation of trading 
                                    on AIM 
 
Further to the announcement on 25 February 2010 and 15 March 2010, at the 
general meeting of the company held today, all resolutions were duly passed. 
 
Accordingly the disposal of the entire issued share capital of Adili.com to 
HICORP 73 Limited, which is owned by Luke Heron, an investor in ethical brands, 
has now completed. Luke Heron has intimated his intention to trade Adili.com as 
a going concern through significant operating synergies with his existing 
online eco-enterprises. 
 
In addition, the necessary resolution to cancel trading of the Company's shares 
on AIM was also passed at today's meeting. In accordance with AIM Rule 41 such 
cancellation will become effective on 24 March 2010. 
 
Finally, the meeting today also approved the change of name of the Company to 
Directional Fashion plc. 
 
Enquiries: 
 
Adili plc                      Adam Smith, Chief Executive T: 01258 837 437 
                               Officer 
 
Seymour Pierce                 Nicola Marrin               T: 020 7107 8000 
 
                               Catherine Leftley 
 
 
 
 
END