In House Group PLC: Result of General Meeting and Share Consolidation | Company Announcements

Monday 24 August, 2009

In House Group PLC

Result of General Meeting and Share Consolidation


For Immediate Release 24 August 2009

               IN HOUSE GROUP PLC ("In House" or the "Company")                

                           RESULT OF GENERAL MEETING                           

                              SHARE CONSOLIDATION                              

The Company is pleased to announce that at a General Meeting of the Company
held today, all resolutions were passed.

Share consolidation

Accordingly every 1,000 Ordinary Share of 0.001p will be consolidated into 1
New Ordinary Share of 1p. Application has been made to the London Stock
Exchange for the 5,800,957 New Ordinary Shares to be admitted to trading on
AIM. Admission is expected to commence on 25 August 2009.

Contact: Marcus Cassidy, In House Group Plc on 0845 061 9999

mcassidy@ihgroup.co.uk

Roland Cornish, Beaumont Cornish Limited,

0207 628 3396

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