CVA and Notice of General Meeting

IMJACK PLC

(the "Company" or "ImJack)

CVA and Notice of General Meeting

Further to the Company's announcement on December 24th 2010 (the "Announcement"), shareholders have now been written to, to inform them of the proposals to implement the CVA as described in the Announcement. As detailed in the letter, it is proposed to hold a General Meeting on 21st January 2011 where the appropriate resolution to approve the CVA will be put to shareholders.

The Company is continuing to make progress with the new business model referred to in the Announcement.

The letter to shareholders including the notice of General Meeting will be available shortly on the Company's website, www.imjack.com.

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