i-mate Announcements

Result of AGM and Seperate General Meeting

10 November 2008 14:10:00



RNS Number : 8275H i-mate plc 10 November 2008  
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For immediate release
10 November 2008

i-mate plc
 ("i-Mate" or the "Company")

Result of Annual General Meeting and 
Separate General Meeting

i-mate plc (London AIM: IMTE), the specialist in Microsoft Windows, Mobile® devices and software, announces that all resolutions set out in the notices convening the Annual General Meeting and a separate General Meeting held on 10 November 2008 were passed by the requisite majority. The resolution proposed at the General Meeting to cancel admission of the Ordinary Shares of the Company to trading on AIM was passed on a poll.

It is anticipated that cancellation of admission will take effect from 7.00 am on 18 November 2008 following which the Ordinary Shares of the Company will not be tradeable on AIM or any recognised investment exchange but may be transferred in accordance with the Company's Articles of Association.

The Company's Non-Executive Chairman, Bernard Cragg and Non-Executive Director, Bill Gorjance, have indicated their intentions to resign with effect from cancellation of admission. JP Morgan Cazenove has also indicated its intention to resign with effect from cancellation of admission.
For further information please contact:

i-mate plc
Jim Morrison
Tel: 00 971 4360 1989

JP Morgan Cazenove
Nick Garrett
Tel: 020 7588 2828
Buchanan Communications
Jeremy Garcia

Tel: 020 7466 5000
This information is provided by RNSThe company news service from the London Stock Exchange  END  RAGFKKKKQBDDODD

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