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Result of Annual General Meeting

Impact Holdings (UK) plc                           

                       Result of Annual General Meeting                       

                            Capital Reorganisation                            

                              Total Voting Rights                             

Impact Holdings (UK) plc, (AIM: IHUK), the specialist lending business, is
pleased to announce that all of the resolutions proposed at the Company's
Annual General Meeting ('AGM') held today were duly passed.

The Company therefore confirms that, pursuant to the announcement released on
30 September 2008 and the passing of the relevant resolution at the AGM today,
the proposed Capital Reorganisation has been approved by shareholders.

Following the Capital Reorganisation the Company's authorised share capital
will comprise 5,000,000 ordinary shares of 50p each and 45,000,000 B ordinary
shares of 50p each. The issued share capital will comprise 1,133,334 ordinary
shares of 50p each and 10,200,006 B ordinary shares of 50p each. Therefore, the
figure of 1,133,334 ordinary shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Disclosure and Transparency Rules.

The Company's ordinary shares of 50p each will commence trading at 8:00 am on
Thursday 6 November 2008 under ISIN GB00B3DFYL18.

Further information:

Impact Holdings (UK) plc

Paul Davies, Chief Executive Officer Tel: 0161 437 9499

Daniel Stewart & Company plc

Simon Leathers/Tessa Smith Tel: 020 7776 6550

Notes to Editor:

Impact Holdings (UK) plc through its individual subsidiaries provides short

term funding solutions, loans administration and IT support services in two

specific sectors:

1. The legal disbursements market;

2. Property based bridging and development market.

In addition Impact will fund other opportunities where debt instruments or

debentures provide the primary security and there are opportunities for short

term bespoke funding where serviceability precludes larger lenders from

entering this area.

Impact is regulated by The Office of Fair Trading through which it is licensed

to lend under the Consumer Credit Act 1974 and the Financial Services Authority

for regulated lending.



END

Last 5 announcements

19/08/2010	Notice of AGM
02/07/2010	Preliminary results for the year ended 31 March 2010
01/04/2010	Grant of Options
19/02/2010	NOTIFICATION OF MAJOR INTERESTS IN SHARES
06/01/2010	Issue of Equity/Total Voting Rights

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