Result of General Meeting & Change of Name

IPPLUS PLC

("IPPLUS" or the "Group")

Result of General Meeting & Change of Name

IPPLUS PLC (AIM: IPP), the customer engagement specialist focussed on telephony and secure payment solutions, confirms that at the general meeting of the Company, held earlier today, all resolutions were duly passed. Accordingly, the proposed disposal of the Company's IPPlus (UK) Limited and CallScripter Limited subsidiaries and the change of name to PCI-PAL PLC have both been approved by shareholders. A further update will be provided in due course.