Result of AGM

Islamic Bank of Britain Plc

25th April 2008

Result of AGM

ISLAMIC BANK OF BRITAIN PLC (the 'Company')

The Company announces that at the AGM held on 24th April 2008 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)

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