Result of EGM

Ingenta PLC
22 November 2004



                    Ingenta plc ('the Company' or 'Ingenta')

                                 Result of EGM


The Company is pleased to announce that all of the resolutions at the EGM of the
Company, held today, were duly passed.


The EGM was in respect of a Placing to raise approximately £1.55 million, net of
expenses, as announced on 29 October 2004 and consequently the Placing has now
been successfully completed.


A further resolution at the EGM was for each of the Company's issued existing
Ordinary Shares of 5p to be sub-divided into one Ordinary Share of 1p and one
Deferred Share of 4p. In the absence of any other factors affecting the
Company's share price, the sub-division is not expected to result in a change in
the market price of the Company's shares.


Application has been made for the new Ordinary Shares of 1p resulting from the
sub-division and to be issued under the Placing to be admitted to trading on
AIM. Admission to AIM is expected to become effective at 8.00am on 23 November
2004.


Further information:


Ingenta                 01865 799 010


Martyn Rose             Chairman
Mark Rowse              Company Secretary


22 November 2004




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