The Company announces that its Annual General Meeting of shareholders will be held at the registered office of the Company at Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ on 10 October 2012 at 11:00 am.

The Annual Report and Accounts for the financial year ending 30 June 2012 and Notice of Annual General Meeting will be posted today to those shareholders who have requested hard copies. Electronic copies will also be made available on the Company's website at


For further details, please contact:

IPPlus plc                                                         +44 844 544 6800

William Catchpole - Chief Executive Officer

R Stuart Gordon - Chief Financial Officer

N+1 Brewin (NOMAD & Broker)

Robert Beenstock                                              +44 20 3201 3710