International Brand Licensing plc

('IBL' or the 'Company')

Result of Annual General Meeting

At the Annual General Meeting of IBL ('AGM') held today, all resolutions were duly passed.

At the meeting Adam Reynolds, chairman, reported that the Board is looking at a number of opportunities to enhance shareholder value and we will make a further statement if negotiations progress.

For further information please contact:

Adam Reynolds/ Paul Foulger +44 (0) 20 7245 1100

International Brand Licensing

Ross Andrews/Tom Rowley +44 (0) 161 831 512

Zeus Capital

www.zeuscapital.co.uk