General Meeting 8 April 2008

 

A written notice convening a general meeting of Areza Limited to be held at 12.30 p.m. on Tuesday 8 April 2008 has been sent to all existing Areza Shareholders. This general meeting has been convened to consider and, if thought fit, to pass a special resolution for a new Rights Issue and an ordinary resolution related to a Director indemnity.

Note: A member entitled to attend and vote at the meting convened by the notice set out above is entitled to appoint a proxy (or proxies) to attend and, on a poll, to vote in his/her place. To be effective the proxy must be deposited at the office of the Company so as to be received not later than 48 hours before the time appointed for holding the General Meeting.

Shareholders wishing to take up any or all of their entitlement pursuant to the Rights Issue must complete their Letter of Application and return it to Areza Limited, Britannia House, 11 Glenthorne Road, London W6 0LH so as to be received by no later than 5 p.m. on Friday 04 April 2008 together with a cheque for the number of shares applied for.

For more details, existing Shareholders should contact the company by telephone on +44 (0)870 745 3380, or via email: uksales@areza.com.