Circ re. EGM

12 Nov 2008 17:33

12 NOVEMBER 2008

ULTRASIS PLC

CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Ultrasis Plc (the "Company") has today published and posted a circular (the "Circular") and notice of extraordinary general meeting ("EGM") to the Company's shareholders in response to a requisition of an EGM of the Company received from shareholders holding not less than 10% of the issued share capital of the Company (the "Requisitionists"). 

The Circular convenes the EGM of the Company, to be held at 10.00 a.m. on Thursday 4 December 2008, at which the resolutions put forward by the Requisitionists will be proposed together with a recommendation from the Board of the Company to vote against the resolutions. 

The Circular and notice of EGM can be viewed on the Company's website www.ultrasis.com 

Enquiries

Gerald Malone (Chairman) /Nigel Brabbins (CEO)

Ultrasis Plc 

E-Mail: ultrasis@ultrasis.com Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313

Matthew Robinson/Rose Herbert  FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658

John Webb Marshall Securities Joint Broker +44 (0) 207 490 3788