EGM and Return of Capital
12 May 2010
IMAC is pleased to announce that the special resolution proposed for consideration at its Extraordinary General Meeting held earlier today (the ''Special Resolution'') was duly passed with 120,533,308 votes in favour and no votes against the resolution.
Further to the approval of the Special Resolution, the board of IMAC has approved a return of capital of 35p per ordinary share (excluding shares held in treasury) to be paid by 28 May 2010 to shareholders on the register on 21 May 2010. The corresponding ex-distribution date will be 19 May 2010.
IMAC also announces that following a change of name, the Company's Nomad is now known as Canaccord Genuity Limited.
Further information:
www.imaclimited.com
Ingenious Ventures, a trading division of the Manager to IMAC
Patrick McKenna / Patrick Bradley
020 7319 4000
Canaccord Genuity Limited
Mark Williams / Bhavesh Patel
020 7050 6500
