Proventec plc (AIM:PROV, Alternext:ALPTC), a provider of specialist steam cleaning and coatings technologies, announces that printed copies of its final report and accounts for the year ended 31 March 2009 were distributed to shareholders on 21 August 2009, together with the Notice of Annual General Meeting and form of proxy. An electronic copy of the Proventec Report and Accounts 2008/09 and of the notice of AGM is available to download from the Company's website at http://www.proventecplc.com . Printed copies will be available for one month from the
Company's Registrars, Capita Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfield, HD8 0LA.

The Company's Annual General Meeting will be held at 11.00 a.m. on Tuesday 29 September 2009 at the offices of Seymour Pierce Limited, 20 Old Bailey, London EC4M 7EN.
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