Formal Notice

15 Sep 2008 12:45



RNS

For immediate release

15 September 2008

Evolvence India Holdings PLC

("EIH" or the "Company")

Proposed General Meeting

The Company announces that it has received a requisition notice from a shareholder requiring it to convene a general meeting for the purpose of effecting certain changes to the composition of the board of the Company.

The Company expects to despatch the notice of general meeting to shareholders shortly.

ENDS

About Evolvence India Holding (EIH):

EIH is an Isle of Man incorporated, private equity fund of funds holding company focused on India. EIH is promoted by Evolvence Capital Ltd, a leading alternative assets manager in the Middle East and South Asia, focusing on private equity, real estate and alternative funds management. EIH invests in India through the Evolvence India Fund and the Evolvence India Life Sciences Fund and the fund managers' network of relationships.

Contacts:

Evolvence India Holdings plc

Khaled Al Muhairy, Chairman + (971) 4 315 81000

Evolvence Capital

Shilpa Mathai, Communications Director  + (971) 4 315 81000

shilpa@evolvence.com

Seymour Pierce (Nominated Adviser)

Jonathan Wright, Director, Corporate Finance + 44 (0)20 7107 8000

Fairfax I.S. PLC (Broker)

Ewan Leggat, Director Equities +44 (0)20 7598 5368