Notice of EGM

RNS Number:6603I
Adorian PLC
07 September 2006

For immediate release                                           7 September 2006


                                  ADORIAN PLC
                          ("Adorian" or the "Company")
                Notice of Extraordinary General Meeting ("EGM")
                Consolidation and Sub-Division of Share Capital


A Notice of EGM to be held on 2 October 2006 at 10.00am was posted to
Shareholders today.


The purpose of the meeting is to pass resolutions to consolidate the issued
Ordinary Shares of 1p each, which had been created by the subdivision of
Ordinary Shares carried out at the annual general meeting held on 27 June 2006
into Ordinary Shares of 0.1p each. Following this consolidation, each of the
Ordinary Shares of 1p each in issue are to be converted into one new Ordinary
Share of 0.1p each and one Deferred Share of 0.9p each. The outcome will be that
the earlier ten for one subdivision will be effectively reversed so that each
shareholder will once again hold one share for the ten that had been created by
the subdivision. However, the conversion into Ordinary and Deferred Shares will
mean that each consolidated share will then be divided into one Ordinary Share
of 0.1p nominal value and one Deferred Share of 0.9p, which Deferred Shares are
not traded and have no economic value. The total number of shares in issue will
be reinstated to the number that existed before the recent subdivision.


The subscription rights of Warrants and Convertible Loans will be adjusted
accordingly.


Adorian Plc
Leo Knifton/Nigel Weller    Tel: [phone]

Beaumont Cornish Limited
Nominated Advisers
Roland Cornish               Tel : [phone]












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