ABAL.L Regulatory News (ABAL)

Imaginatik Plc

("Imaginatik" or the "Company")

Result of GM

Imaginatik plc (AIM: IMTK.L), the world's first full service innovation provider offering a range of technology products and consultancy, is pleased to announce that at the Company's General Meeting held earlier today, the resolution put to shareholders was duly passed.

Accordingly, it is expected that 18,663,330 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") will be allotted pursuant to the placing of and subscription for new Ordinary Shares as announced on 14 May 2015 ("the Fundraising") and that 950,475 new Ordinary Shares will be allotted to a supplier in lieu of cash payments. The fund raising remains conditional, inter alia, on the admission of the new Ordinary Shares to trading on AIM ("Admission") and application has been made for Admission and this is expected to occur at 8.00 a.m. on 02 June 2015.

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About Imaginatik

Imaginatik provides a range of Innovation solutions comprised of consultancy, enterprise software and program management to deliver innovation results to companies such as The World Bank, The Chubb Group of Insurance Companies, Exxon Mobil, Altria, Shell, Mayo Clinic, Goodyear, the Yorkshire Building Society, Pitney Bowes and Cargill. Few companies possess the internal capability to consistently generate fresh ideas, identify those worth pursuing and reliably transform them into real, value-enhancing assets. Imaginatik's mission is to help these companies build sustainable innovation competencies.

Imaginatik is a public company whose shares are traded on the AIM market of the London Stock Exchange (LSE:IMTK.L) and is a World Economic Forum Technology Pioneer with offices in Boston, MA, and Fareham, UK. For more information visit www.imaginatik.com