Results of the Annual Meeting of Shareholders of i-minerals inc.

VANCOUVER, BRITISH COLUMBIA, Oct. 27, 2010 - i-minerals inc. announces that at the Annual and Special Meeting of Shareholders held Thursday October 21, 2010 all matters put to shareholders were approved with the exception of the approval of the amendment of the articles of the Company to allow for the issuance of an unlimited number of shares. While this matter received the approval of the majority of share voted it fell just short of the required 2/3 majority.
Allen Ball, Gary Childress, Thomas Conway, and Barry Girling and Roger Kauffman were all elected directors of the Company. Mr. Conway was appointed to the board on September 21, 2010 while Mr. Childress was elected as the fifth board member. Mr. Childress has an extensive background in the senior management of industrial minerals companies having served as a Vice President of Hecla Mining as well as running some of its predecessor companies including KT Clay. Mr. Childress, together with Thomas Conway significantly strengthen the technical expertise of the board and are expected to contribute to the timely development of the Helmer - Bovill quartz-feldspar deposit and kaolin-halloysite-quartz-feldspar primary clay deposit.
BDO Canada LLC were re-appointed the Company's auditors and shareholders also approved the Company's stock option plan.