Notice of EGM

29 Nov 2006 16:41

Messaging International Plc29 November 2006 Messaging International "Messaging" or the "Company" Notice of EGM The Company has convened an Extraordinary General Meeting at which shareholderswill consider and if thought fit, pass certain resolutions relating torefreshing the expired authorities to allot ordinary shares subject to certainlimitations, including for cash on a non pre-emptive basis. The Company isseeking to refresh this authority to give the Company the greatest flexibilityshould suitable fundraising or acquisition opportunities arise. Notice of theEGM was posted to shareholders today. The EGM will be held at 10:00 a.m. on 21December 2006 at the offices of Finers Stephens Innocent LLP, 179 Great PortlandStreet, London, W1W 5LS. Contacts:Guy Levit, Messaging International Plc Tel: + 972 3 9225252Isabel Crossley, St Brides Media & Finance Ltd Tel: +44 (0) 20 7242 4477 This information is provided by RNS The company news service from the London Stock Exchange