International Marketing & Sales Group Announcements

International Marketing&Sales GrpLd
01 November 2007

Date: 1 November 2007
On behalf of: International Marketing & Sales Group Limited ("IMSG" or "the
Company")
For immediate release

International Marketing & Sales Group Limited

? Result of AGM

International Marketing & Sales Group Limited (AIM: IMSG), the emerging markets
focused sales and marketing company, is pleased to announce that all 16
resolutions put to shareholders at yesterday's Annual General Meeting (AGM) were
duly passed.

This was the first AGM to be held following the recent Group re-organisation
whereby the Irish-registered IMSG plc was replaced as the ultimate parent
company of the Group by Jersey-registered IMSG.

The resolutions passed by shareholders at the AGM were variously concerned with
the receipt of 2006 accounts and reports of IMSG plc; the re-appointment of
directors in accordance with the Articles of Association; the approval of the
provisional grant of options under the 2002 Employee Share Option Plan; the
approval of a new Employee Share Option Plan; the allotment of 250,000 treasury
shares to the IMSG Jersey Employee Share Trust; the granting of authority to
directors to allot new shares and related dis-application of pre-emption rights;
and the granting of authority to directors to use remaining 547,420 treasury
shares for appropriate corporate purposes such as providing consideration for
future acquisitions.

Full details of the resolutions considered and passed at the AGM are available
on the Company's website: www.imsg.co.uk.

- ends -
Enquiries to:

International Marketing & Sales Group Limited Tel: +7 495 380 0728
Greg Thain, Chairman Tel: +7 495 969 3675
Terry Livingstone, CFO Tel: +44 7791 703 302

Redleaf Communications Ltd Tel: +44 (0)20 7822 0200
Emma Kane / Samantha Robbins / Paul Dulieu

Canaccord Adams Limited Tel: +44 (0)20 7050 6500
Mark Williams, Clayton Bush
Notes to Editors

? IMSG was founded in 1996 by its Chairman and Chief Executive Officer,
Greg Thain.

? The Group was admitted to trading on AIM on 6 December 2005.

? The Group's clients include multinational and first tier local companies
operating in FMCG, telecommunications, retail trade, banking and finance,
automotive, consumer electronics and pharmaceutical industries.

? IMSG currently has 22 offices in emerging markets: Moscow, Saint
Petersburg, Yekaterinburg, Kazan, Nizhniy Novgorod, Novosibirsk,
Rostov-on-Don, Samara, Krasnodar (Russia); Kiev (Ukraine); Almaty, Astana
(Kazakhstan); Dushanbe (Tajikistan); Istanbul (Turkey); New Delhi, Mumbai,
Bangalore, Chenai, Kolcata, Hyderabad (India); Budapest (Hungary); and
Bucharest (Romania).

? Further information about the Group is available on its website
at: http://www.imsg.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange