Notice of AGM

08 July 2011

WOODBURNE SQUARE AG PLC

("Woodburne Square" or the "Company")

Notice of Annual General Meeting (AGM)

Woodburne Square (the "Company") hereby confirms that the AGM will be held on 1 August 2011 at 10.00 a.m. at the Company's registered office, 3rd Floor, 3 London Wall Buildings, London, EC2M 5SY.

The notice of AGM has been posted to shareholders and uploaded on the Company's website.

---Ends---

 For further information, please contact:

Woodburne Square Ag plc

Martin Kiersnowski, Chairman

Tel: 0207 562 3350

Tom Winnifrith, Chief Investment Officer01624 676848

Libertas Capital Corporate Finance Limited

Sandy Jamieson

Tel: 0207 569 9650

Rivington Street Corporate Finance

Dru Edmonstone

Tel: 020 7562 3350

Bishopsgate Communications

Laura Stevens/Giang Nguyen

Tel: 0207 562 3350