IMAGELINX PLC ("Imagelinx" or the "Company")

RESULT OF GENERAL MEETING AND cancellation of admission to trading on AIM

The Company is pleased to announce that the special resolution proposed at the General Meeting held today was passed by shareholders with in excess of 99 per cent. of the votes cast being in favour.

The resolution was to cancel the admission of the ordinary shares of the Company ("Ordinary Shares") to trading on AIM.  Dealings in the Company's Ordinary Shares on AIM will cease at the close of business on Thursday 6 December 2012 and the cancellation of admission to trading on AIM will take effect on Friday 7 December 2012.

Enquiries:

Imagelinx

Richard Clothier, Chairman

Alistair Rae, Chief Executive

Tel: +44 7771 644 962

Tel: +44 7736 883934

finnCap

Edward Frisby / Rose Herbert (corporate finance)

Victoria Bates (corporate broking)

Tel: +44 20 7220 0500


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