CSLT.L Regulatory News (CSLT)

Cosalt plc

("Cosalt" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Cosalt announces that it has today sent copies to shareholders of a Notice of its Annual General Meeting to be held at the offices of Cardew Group Limited, 12 Suffolk Street, London SW1Y 4HG on Thursday 28 June 2012 at 8.30 a.m.

As previously announced, the Company has not been able to finalise its accounts for the year ended 31 December 2011 and will not therefore be laying these before the Annual General Meeting.

The Notice of the Annual General Meeting has been submitted to the National Storage Mechanism and can also be viewed on the Group's website at: http://www.cosalt.com/investors/corporategovernance/generalmeetings.ashx

Enquiries: 

Cardew Group Tel: +44 (0) 207 930 0777

Tim Robertson