Notice of EGM

RNS Number:2467S
Conival plc
14 April 2008


Conival plc ("Conival" or "the Company")

Notice of EGM

Notice is hereby given that an extraordinary general meeting of the members of
the Company will be held at Fladgate Fielder, 25 North Row, London W1K 6DJ, on
28 April 2008 at 9.30a.m. to approve the following resolutions:
     
1.   an ordinary resolution to authorise the directors to allot relevant
     securities of the Company up to an aggregate nominal amount of the 
     authorised but unissued share capital of the Company;

2.   subject to the passing of resolution 1, a special resolution to allow the
     Directors, subject to the limits set out in that resolution, to issue 
     shares on a non-pre-emptive basis, subject to the following limitations;
          
     2.1  the allotment of up to 215,000,000 Ordinary Shares of 0.5pence each to
          capitalise £1,075,000 of the Company's indebtedness; and

     2.2  the allotment of 150,000,000 Ordinary Shares of 0.5 pence to raise 
          funds for working capital up to a value of £750,000.

Notice of the EGM was sent to shareholders on 2 April 2008 and a copy of the
notice of EGM and form of proxy is available on the Company's website at
www.conival.com.

Enquiries:

Conival Plc
Jeremy Schwartz, Chief Executive                        0870 389 6999

John Bick                                               07917 649 362
W.H. Ireland
Tim Cofman                                              0121 265 6330


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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