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Notice of AGM

17 Nov 2008 13:20

17 November 2008 Imperial Innovations Group plc ("Imperial Innovations" or the "Company") Notice of Annual General Meeting

Imperial Innovations Group plc announces that the Annual General Meeting of the Company will be held at 11.30 a.m. on 15 December 2008 at The Imperial Incubator, Imperial College, Exhibition Road, London SW7 2AZ.

Notice of the Annual General Meeting is enclosed with the Annual Report and Accounts for the year ended 31 July 2008, which has been sent to shareholders.

Copies of the Annual Report and Accounts have been made available at the registered office of Imperial Innovations: Level 12, Electrical and Electronic Engineering Building, Imperial College, London SW7 2AZ. A copy is also available for download from the website at: www.imperialinnovations.co.uk/annualreport2008.pdf

-Ends-

For more information contact:

Imperial Innovations Martin Knight, Chairman +44 (0)20 7594 1403 Susan Searle, Chief Executive Officer +44 (0)20 7594 6591

Lucy Ahfong, Marketing Communications Executive +44 (0)20 7594 6644

M:Communications Ben Simons / Harriet Totty +44 (0)20 7153 1530 JPMorgan Cazenove (NOMAD to Imperial Innovations) Steve Baldwin +44 (0)20 7588 2828 About Imperial Innovations

Imperial Innovations is one of the UK's leading technology transfer and commercialisation companies. The Company was founded in 1986 and its ordinary shares admitted to trading on the AIM Market of London Stock Exchange plc in July 2006, raising ‚£25 million at an offer price of 365p and ‚£1 million by means of a public offer. In November 2007, the Company raised a further ‚£30 million by means of a placing of new ordinary shares with investors.

The Company's integrated approach encompasses the identification of ideas, protection of intellectual property, development and licensing of technology and formation, incubation and investment in technology businesses. A wide range of technologies are commercialised within the areas of healthcare, energy, environment and emerging technology trends.

Based at Imperial College London, the Company has established equity holdings in 89 technology businesses and is managing 156 commercial agreements as of 31 July 2008. Imperial Innovations also commercialises technologies originating from outside Imperial College.

www.imperialinnovations.co.uk

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