Instore plc - AGM Resolutions

At the company's annual general meeting held in Leicester on 6th
August 2009 all resolutions put to the meeting were passed.  Copies
of the relevant resolutions have been submitted to the UK Listing
Authority's Document Viewing Facility which is situated at 25 The
North Colonnade, Canary Wharf, London, E14 5HS.

A summary of the proxies cast in respect of each resolution is set
out below.

Name of contact and telephone number for queries:

Martin D Collinson
Company Secretary
Tel:  01484 441805



ANNUAL GENERAL MEETING - 6 AUGUST 2009
Summary of proxy cards returned appointing the Chairman as proxy


                           IN FAVOUR          AT PROXY'S DISCRETION        AGAINST               WITHHELD
                    Number of  Number    %    Number Number    %    Number Number    %    Number Number  % total
                     shares      of    voting   of     of    voting   of     of    voting   of     of     shares
                               holders shares shares holders shares shares holders shares shares holders  voted
                                                                                                           and
                                                                                                         withheld
RESOLUTION
1.  Report and     171,040,799      62  99.99 25,050      13   0.01      0       0      0    186       2      n/a
    accounts

2.  Re-appointment 171,044,014      62  99.98 21,835      13   0.01     84       1   0.01    102       1      n/a
    of auditors

3.  Election of    171,027,801      58  99.98 21,835      13   0.01 14,797       4   0.01  1,602       2      n/a
    Rashid Tayub

4.  Election of    171,028,959      58  99.98 21,835      13   0.01 14,797       4   0.01    444       2      n/a
    Anne Tomlinson
5.  Re-election of 171,033,088      58  99.98 21,835      13   0.01 10,668       4   0.01    444       2
    John Richards
6.  Re-election of 171,030,930      57  99.98 21,835      14   0.01 12,168       5   0.01    102       1      n/a
    John Jackson

7.  Directors'     171,020,538      52  99.98 21,835      13   0.01  9,703       9   0.01 13,959       3      n/a
    remuneration
    report
8.  Directors'     171,026,650      56  99.98 22,193      13   0.01 12,590       3   0.01  4,602       5      n/a
    authority to
    allot shares
9.  Disapplication 171,026,008      55  99.98 22,835      14   0.01 12,590       3   0.01  4,602       5      n/a
    of Pre-emption
    Rights
    (Special
    Resolution)
10. Authority to   171,022,260      56  99.98 21,193      13   0.01 20,921       5   0.01    661       3      n/a
    purchase own
    shares
    (Special
    Resolution)


1. Percentage of voting shares is the percentage of shares voted and
excludes shares on which votes were withheld.

2. Total number of shares voted = 171,066,035

3. Total number of valid proxies returned = 77

4. Total number of shares in issue = 228,413,032

6 August 2009

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