AGM Statement

Date Published: 26/04/07

AGM Statement 26 April 2007

Islamic Bank of Britain Plc

26 April 2007

ISLAMIC BANK OF BRITAIN PLC (the "Company")

AGM Results

The Company announces that at the AGM held today all the resolutions were duly passed.

For further information please contact:

Gerry Deegan, Islamic Bank of Britain Plc

(tel: 0121 452 7300)

Gerald Beaney, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

Howard Drummon, Keith Bayley Rogers (Broker)

(tel: 020 7871 2232)

26 April 2007

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