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