28 November 2008

                                   Adili plc                                   

                          ("Adili" or "the Company")                           

                       Result of AGM and issue of equity                       

The Company announces that at its Annual General Meeting, held earlier today,
all resolutions were duly passed.

The resolutions sought, amongst other things, the approval of the conversion of
a secured loan facility (the "Loan") with Hawk Investment Holdings Limited and
the approval, on a poll, of a waiver of the obligations under Rule 9 of the
Takeover Code, as announced on 5 November 2008.

As a consequence of the resolutions being passed, the Loan converts into
11,798,770 new ordinary shares in the capital of Adili (the "New Ordinary
Shares"). Application has been made for the New Ordinary Shares to be admitted
to trading on AIM and dealings are expected to commence on 4 December 2008.
Following admission, the Company will have 43,881,704 ordinary shares in issue.

Enquiries:

Adili plc                                                      T: 01258 837 437
                                                                               
Adam Smith, Chief Executive Officer                                            
                                                                               
Christopher Powles, Finance Director                                           
                                                                               
John East & Partners Limited                                   T: 020 7628 2200
                                                                               
David Worlidge                                                                 
                                                                               
Bidhi Bhoma
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