Proventec PLC - Notice of EGM
RNS Number:5985S
Proventec PLC
18 April 2008
Press Release 18 April 2008


Proventec plc


('Proventec' or 'the Company')


Notice of Extraordinary General Meeting
Proventec plc (AIM:PROV), a provider of specialist steam cleaning and coatings
technologies, announces that the Company is to seek shareholder approval for a
series of proposals in connection with, amongst other matters, a 1 for 20 share
consolidation and the proposed Admission of the Company's Ordinary Shares to
trading on Alternext, a market operated by Euronext Paris SA, at an
Extraordinary General Meeting ('EGM').

The EGM is to be convened for 11 a.m. on Monday 12 May 2008 at the offices of
Dawnay, Day, 15-17 Grosvenor Gardens, London SW1W 0BD.

Copies of the Circular have been posted to Shareholders and are available from
Proventec's website in accordance with Rule 26 of the AIM Rules for Companies,
www.proventecplc.com.