Posting of Circular

21 Jul 2009 11:18



SPARK Ventures plc

("SPARK" or the "Company")

Posting of Circular

Further to the announcement by SPARK on 20 July 2009, in relation to the proposed change in investment strategy, the proposed Return of Cash to Shareholders and the proposed Management Buyout of the Company's fund management business, the Company confirms that the Circular will be posted today to Shareholders.

Notice of the General Meeting, which is to be held on 7 August 2009, is included in the Circular.

An Election Form for use by Shareholders (with the exception of Non-United Kingdom Shareholders and Shareholders who hold their Existing Ordinary Shares in CREST) in connection with the Alternatives and a Form of Proxy for use in connection with the General Meeting are enclosed with the Circular.

Copies of the Circular and Form of Proxy are now available from the Company's website at http://www.sparkventures.com.

For further information, please contact:

Capitalised terms used in this announcement have the meaning given to them in the Company's announcement of 20 July 2009 entitled "Change in investment strategy".