Result of General Meeting

ITIS Holdings PLC

9 January 2009

ITIS Holdings plc ('ITIS' or the 'Company')

                                                           Result of General Meeting

The Company announces that at the general meeting held earlier today the resolution proposed to cancel trading of the Company's shares on AIM was passed.

The cancellation of trading of the Company's shares on AIM will therefore take effect from 7:00 am on 19 January 2009. 

Enquiries:

ITIS

Stuart Marks         0161 929 5788

Andrew Forrest      0161 929 5788

Investec (Nomad)

Andrew Pinder      020 7 597 4000

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