For Immediate Release

4 January 2010

International Brand Licensing plc 

International Brand Licensing plc (the "Company") is pleased to announce that at the General Meeting held earlier today all resolutions were approved by shareholders.

The strategy of the Company has now changed to one focused on building a business within the in-vitro diagnostics machines industry.

For Further information please contact:

International Brand Licensing plc                                                                       Tel: 020 7823 1733 

David Evans, Non Executive Chairman 

Julian Baines, CEO 

Paul Foulger, Finance Director 

Nominated Adviser and Broker                                                                         Tel: 0161 831 1512

Zeus Capital  

Ross Andrews 

Tom Rowley 

Public Relations                                                                                               Tel: 0207 245 1100

Hansard Group  

John Bick 

Justine James