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Thursday 02 July, 2009

Adili plc

Result of EGM


2 July 2009                                                           AIM: ADIL

                                   Adili plc                                   

                          ("Adili" or "the Company")                           

                    Result of Extraordinary General Meeting                    

The Company announces that at the extraordinary general meeting, held earlier
today, all resolutions were duly passed.

Enquiries:

Adili plc                                                      T: 01258 837 437
                                                                               
Adam Smith, Chief Executive Officer                                            
                                                                               
Mark Swire, Finance Director                                                   
                                                                               
John East & Partners Limited, a subsidiary                     T: 020 7628 2200
of Merchant Securities Plc                                                     
                                                                               
David Worlidge                                                                 
                                                                               
Bidhi Bhoma

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