Notice of EGM

18 May 2007 10:05

Imaginatik PLC18 May 2007 Imaginatik Plc ("Imaginatik" or the "Company") Notice of EGM 18 May 2007 Imaginatik has sent notice to shareholders of an Extraordinary General Meetingto be held on Wednesday 13 June 2007 at 10 a.m. at the offices of the Company'ssolicitors Marriott Harrison at 12 Great James Street, London, WC1N 3DR. The Company is seeking the consent of shareholders to send documents andinformation to shareholders in electronic form by e-mail and/or via theCompany's website at www.imaginatik.com, by way of the following proposedspecial resolution: "Special Resolution To permit the Company subject to and in accordance with the provisions of theCompanies Act 2006, to send, convey and/or supply all types of notices,documents or information to the members by means of electronic equipment for theprocessing (including, without limitation, by means of digital compression),storage and transmission of data, using wires, radio optical technologies, orany other electronic or electromagnetic means, including, without limitation, bymaking such notices, documents or information available on a website." For enquiries, please contact: Imaginatik Plc Shawn Taylor, Company Secretary 0207 183 3514 W.H. Ireland Tim Cofman/Katy Birkin 0121 616 2101 ICIS Tom Moriarty/Caroline Evans-Jones 0207 651 8688 About Imaginatik Imaginatik is the leading provider of Innovation and Collaborative ProblemSolving software and process to the world's leading companies. More than 100clients rely on Imaginatik's software, consulting and research to enable theirbest-of-breed innovation activities. Imaginatik's software and consulting services have helped clients discoversignificant sources of additional revenue, as well as tangible cost savings,process improvements and increased product pipeline. Imaginatik is alsocommitted to developing strategic solutions in the field of innovation, workingwith academic institutions such as the London Business School and the CassSchool of Business, London, as well as leading practitioners of corporateinnovation. For further information please visit www.imaginatik.com This information is provided by RNS The company news service from the London Stock Exchange