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Notice of AGM

14 Apr 2008 16:08

Prodesse Investment Limited14 April 2008 Prodesse Investment Limited ("Prodesse") 14 April 2008 Notice of AGM The Directors of Prodesse Investment Limited wish to announce that the Companyhas posted notice of its Annual General Meeting and proxy forms to Shareholderson Friday, 11 April 2008. The AGM will be held at BNP Paribas House, 1 St Julian's Avenue, St Peter Port,Guernsey on 13 June 2008 at 9.30am. Additional copies of the Annual Report and Accounts, Notice of AGM and Proxyforms may be requested directly from the Company Secretary. Enquiries: BNP Paribas Fund Services (Guernsey) Limited: Sara Radford/Jean McMillan 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange

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