Result of AGM

Inditherm plc

("Inditherm" or "The Company")

AGM Resolutions

Inditherm plc (AIM: IDM), the provider of innovative heating solutions, announces that at the Group's Annual General Meeting, held in South Yorkshire at 12.00 pm on Thursday, 05 May 2011, all resolutions put to Shareholders by the Board were duly passed.

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Notes to Editors:

Inditherm plc is an AiM-listed provider of low voltage, cost-effective heating technology. The Company manufactures, installs and licenses its specialised heating technology for use in numerous applications that require temperature maintenance or frost protection, including industrial, utility, medical, construction, and sports turf heating.

Inditherm's technology uses a carbon-based, electrically conductive polymer, also called Inditherm, to produce a cost-effective, flexible and adaptable heating surface that heats between ambient temperature and 120°C. Typically powered from a 6V to 48V (ac or dc) power supply, Inditherm generates uniform heat over its entire surface with no hot spots. It can be shaped to fit over a wide variety of applications, making it highly adaptable. It is also ideal for heating large surface areas, such as sports pitches.