Innobox plc                                  

                                                                               

                             Result of AGM and EGM                             

 

The Directors of Innobox plc are pleased to announce that at the Annual General
Meeting and Extraordinary General Meeting held earlier today all resolutions
were duly passed.

 

 

 

 

Enquiries:

 

Russell Stevens                    07860 562621                         
                                                                        
Chief Executive, Innobox plc       russell@innobox.co.uk                
                                                                        
                                                                        
                                                                        
Tim Feather / Matthew Johnson      0113 2462610                         
                                                                        
HansonWesthouse Limited            Tim.feather@hansonwesthouse.com      
                                                                        

 



END



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