Notice of AGM

e2v technologies plc

2014 Annual Report and Financial Statements and

Notice of Annual General Meeting (AGM)

Following the release on 19 May 2014 of its final results for the year ended 31 March 2014, the Company announces that it has today published its 2014 Annual Report and Financial Statements. 

A copy of the Annual Report and Financial Statements for the year ended 31 March 2014 is available to view from the download centre at the e2v investor relations section of e2v technologies plc website. The web address is: http://investors.e2v.com/download-centre/reports-and-presentations

The Annual Report and Financial Statements includes the Notice of AGM, incorporating the Explanation of AGM Business, and a Form of Proxy.

These documents are also available at Shareholder Information/Shareholder Meetings & Notices at the e2v investor relations section of the e2v technologies plc website. The web address is: http://investors.e2v.com/shareholder information/shareholder-notices-and-meetings

The AGM will be held at Investec, 2 Gresham Street, London, EC2V 7QP at 9am on Wednesday, 16 July 2014.

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