Result of EGM

Ingenta PLC 27 February 2007 27 February 2007 Not for release, distribution or publication, in whole or in part, in or into the United States of America, Canada, Ireland, Japan, South Africa or Australia Ingenta plc ('the Company') Result of Extraordinary General Meeting ('EGM') On 2 February 2007, the Company announced that it had conditionally agreed to acquire Vista International Limited, a supplier of software solutions to the publishing sector. In conjunction with the acquisition, the Company has raised £1.5 million by way of a placing of ordinary shares. The acquisition and fundraising was conditional on, inter alia, the approval by the Company's shareholders of the necessary resolutions at an EGM. The Company is pleased to announce that at the EGM held earlier today, the ordinary and special resolutions to approve the proposals were duly passed. Application has been made for the enlarged share capital to be admitted to trading on AIM. Admission is expected to become effective at 8.00am on 28 February 2007. At the EGM the Company's change of name was also approved. With effect from 28 February 2007, the Company will be renamed Publishing Technology plc under ticker 'PTO' but continue to trade under its existing ISIN GB0002619715. The company's registered address has changed to Unipart House, Garsington Road, Oxford OX4 2GQ. Further details of these arrangements are set out in the circular sent to shareholders on 2 February 2007. For further information please contact: Richard Evans/Tom Nutt The Communication Group plc Tel: 020 7630 1411 This information is provided by RNS The company news service from the London Stock Exchange

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Ingenta (ING)
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