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IPS
 IPSA                                                                            
IPS - IPSA Group Plc - Results of General Meeting                               
IPSA GROUP PLC                                                                  
(Incorporated and registered in England and Wales)                              
(Registration number 5496202)                                                   
AIM Share Code: IPSA & AIM ISIN: GB00B0CJ3F01                                   
JSE Share Code: IPS & JSE ISIN: GB00B0CJ3F01                                    
IPSA Group PLC ("IPSA" or "the Company")                                        
RESULTS OF GENERAL MEETING                                                      
The Board of IPSA announces that at the annual general meeting ("AGM") of the   
Company, held yesterday at 2.00p.m. (GMT), all the resolutions were passed.     
For further information please contact:                                         
Peter Earl, CEO, IPSA Group plc                   020 7793 7676                 
Adam Westcott, Noble & Company Limited            020 7763 2200                 
22 December 2006                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 22/12/2006 11:30:03 Produced by the JSE SENS Department.

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