EGM Statement

RNS Number:6624N
Imprint Plc
08 February 2008


8 February 2008

Imprint Plc ("Imprint" or the "Company")

RE- Extraordinary General Meeting

On 22 January 2008 it was announced that the Imprint Board had, at the request 
of Hydrogen Group plc ("Hydrogen") and in accordance with the Implementation 
Agreement dated 20 December 2007 between Imprint and Hydrogen, agreed to adjourn 
the extraordinary general meeting ("EGM")and the Court meeting ("Court Meeting") 
in relation to the proposed scheme of arrangement between Imprint and its 
shareholders to effect the recommended acquisition of Imprint by Hydrogen, 
scheduled for today, 8 February 2008, until 29 February 2008. The Court has 
confirmed the adjournment of the Court Meeting to 29 February 2008 and Imprint 
announces that the Chairman of Imprint has today received the consent of Imprint 
Shareholders to adjourn the EGM to the same date.

The Court Meeting and the EGM will take place at 11.00 am and 11.15am 
respectively on 29 February 2008 at the offices of Blake Lapthorn Tarlo Lyons, 
Watchmaker Court, 33 St John's Lane, London EC1M 4DB.



Enquiries:

Imprint                                                 Telephone: [phone]
John Gordon (Chairman)
Rob Thesiger (Chief Executive Officer)
Colin Webster (Chief Financial Officer)

Altium (Rule 3 adviser and broker to Imprint)           Telephone: [phone]
Ben Thorne
Tim Richardson

Maitland (PR adviser to Imprint)                        Telephone: [phone]
Neil Bennett
Tom Siveyer

The Imprint directors accept responsibility for the information contained in 
this announcement.  To the best of the knowledge and belief of the Imprint 
directors (who have taken all reasonable care to ensure that such is the case), 
the information contained in this announcement is in accordance with the facts 
and does not omit anything likely to affect the import of such information.

Altium Capital Limited, which is authorised and regulated by the Financial 
Services Authority, is acting exclusively for Imprint and for no-one else in 
connection with the Acquisition and will not be responsible to anyone other than 
Imprint for providing the protections afforded to customers of Altium Capital 
Limited or for providing advice in relation to the Acquisition or any matters 
referred to herein.

The release, publication or distribution of this announcement in jurisdictions 
other than the United Kingdom may be restricted by law and therefore persons in 
such jurisdictions into which this announcement is released, published or 
distributed should inform themselves about, and observe, such restrictions.  
Any failure to comply with the restrictions may constitute a violation of the 
securities laws of any such jurisdiction.






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

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