Innobox plc                                  

                       Result of Annual General Meeting                        

The Directors of Innobox plc are pleased to announce that at the Annual 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 246 2611                           
Hanson Westhouse Limited               tim.feather@hansonwesthouse.com        



END
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