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Wednesday 03 December, 2008

Interbulk Group PLC

Result of EGM


                              INTERBULK GROUP PLC                              

                           RESULT OF GENERAL MEETING                           

At the general meeting of InterBulk Group plc held today to consider the
adoption of revised articles to reflect the provisions of the Companies Act
2006, the resolution put to shareholders was passed.

For further information, please contact:

InterBulk Group plc                     Tel: 01355 575 000     
                                                               
Bill Thomson, Chairman                                         
                                                               
Scott Cunningham, Finance Director                             
                                                               
Dowgate Capital Advisers                Tel: 020 7492 4777     
                                                               
James Caithie / Antony Legge                                   
                                                               
Arden Partners                          Tel: 020 7398 1600     
                                                               
Chris Hardie                                                   
                                                               
Buchanan Communications                 Tel: 020 7466 5000     
                                                               
Charles Ryland / Jeremy Garcia

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