INO Innobox

RNS Number:9144Y
Innobox PLC
24 February 2006

                          Innobox Plc (the "Company")

                                      EGM

24 February 2006


The Directors are pleased to announce that all the resolutions were passed at
the EGM of the Company held earlier today. Accordingly, the Company will issue
15 million new ordinary shares ("New Ordinary Shares") under the conditional
placing announced on 14 February 2006 through Seymour Pierce Ellis and on 16
February 2006 to the Directors of the Company.

Application for the New Ordinary Shares to be admitted to trading to AIM has
been made and it is expected that admission will take place on 27 February 2006.
Following the issue of the New Ordinary Shares, there will be 36,500,000
Ordinary Shares in issue.

Following the issue of the New Ordinary Shares, the holdings of the Directors 
will be as follows:

                              No of Ordinary Shares            Per cent.
Arthur Baker                              2,010,556                 5.51
Russell Stevens                           3,008,890                 8.24
Mark Jones                                1,655,554                 4.54


Enquiries:

Russell Stevens                        07860 562621
Chief Executive, Innobox Plc           russell@innobox.co.uk

Richard Morrison                       020 7601 6115
Westhouse Securities LLP               richard.morrison@westhousesecurities.com




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

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