INO Innobox

    INNOBOX PLC                                  

                                      EGM                                      

The Directors of Innobox Plc (the "Company") announce that they have posted to
shareholders notice of an extraordinary general meeting to be held at 9.00 a.m.
on 24 February 2006 at the Company's registered office, Meriden House, 6 Great
Cornbow, Halesowen, West Midlands B63 3AB (the "EGM").

The resolutions to be proposed at the EGM relate to an increase in the
authorised share capital of the Company and the grant of authority to the
directors to issue shares in order to raise finance for the Company.

Copies of the notice of EGM will be available for a period of one month from
the Company's registered office at the address set out above.



END

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