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Notice of AGM

18 Oct 2006 12:02

Plant Impact PLC18 October 2006 18 October 2006 Plant Impact plc ("the "Company") Notice of AGM The directors of Plant Impact plc (TIDM: PIM), whose shares were admitted totrading on AIM on Monday 16 October ("Admission"), wish to announce that theCompany has today posted notice ("Notice") of its Annual General Meeting ("AGM")to new shareholders who became shareholders effective on and after Admission,including those who participated in the placing and those who received shares onconversion of loan stock. The AGM is convened for 3 November 2006. On 10 October 2006 Notices of the AGMwere posted to shareholders who were on the register at that date with therequisite 23 days notice of the meeting. Enquiries: Plant Impact plc Martin Robinson +44 (0) 161 929 4969 Grant Thornton Corporate Finance (Nominated Adviser) Graeme Thom +44 (0) 870 991 2790 Fiske plc (Broker) James Harrison +44 (0) 20 7448 4729 This information is provided by RNS The company news service from the London Stock Exchange

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