TIDMINNO 
 
INNOVISE PLC 
 
                         ("Innovise" or the "Company") 
 
Result of General Meeting 
 
At the General Meeting of the Company held 7 September 2009, all resolutions 
were duly passed. As a result, 2,905,418 of the Company's ordinary shares have 
been re-designated into "B" shares. These shares have been purchased by the 
Company, cancelled from their admission to AIM and do not carry voting rights. 
 
Total Voting Rights 
 
In conformity with the Financial Services Authority's Disclosure and 
Transparency Rules, the Company gives notice that its voting capital consists 
of: 
 
Ordinary Shares    Nominal Value      GBP         Ordinary Shares 
                                               held in Treasury 
 
37,900,702         1p              379,007          - 
 
As the Company does not hold any ordinary shares in Treasury its total number 
 
of voting rights equals its capital. 
 
The above figure may be used by shareholders as the denominator for the 
calculations by which they will determine if they are required to notify their 
interest in, or a change to their interest in the Company under the FSA's 
Disclosure and Transparency Rules. 
 
Contact 
 
Mike Taylor, Chief Executive     Innovise plc                  087 0626 0400 
 
Tony Edwards, Finance Director   Innovise plc                  087 0626 0400 
 
Liam Murray, Nominated Adviser   Dowgate Capital Advisers Ltd  020 7492 4777 
 
Ruari McGirr, Broker             St Helen's Capital plc        020 7628 5582 
 
Ian Foster, Shareholder          Wordsworth Communication Ltd  077 3918 5050 
Relations 
 
 
 
END 
 

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