Notice of AGM

RNS Number:5463C
Europe Vision PLC
21 August 2007


                                Europe Vision plc
                                ('the Company')
                                        
                                        
                                   AGM Notice
                                        

Europe Vision, the AIM listed studio-to-screen European media company, announces
that its Annual General Meeting will be held at 9.30am on Thursday 6 September
2007 in the Canterbury Room at the Charing Cross Thistle Hotel, The Strand,
London, WC2N 5HX . Shareholders have been given the appropriate notice.

There will be five items of ordinary business:

1. That the Directors' report and financial statement for the year ended 31
December 2006 be received and adopted;

2. To reappoint Sanji Tandan as a Director of the Company;

3. To reappoint Simon Denton as a Director of the Company;

4. To reappoint Gianluca De Francisci as a Director of the Company;

5. That the resignation of PKF (UK) LLP as auditors to the Company is accepted;
and to propose the appointment of Tenon Audit Ltd as auditors to the Company.


The Annual Report and Accounts for the year ended 31st December 2006 were sent
to shareholders on 24 July 2007. These and the notice of Annual General Meeting
are available on the Company's website. www.europevisionplc.com


                                    - Ends -



Enquiries:

Europe Vision plc
David Lowe, Chairman

Bell Pottinger Corporate and Financial
Olly Scott 078 1234 5205

KBC Peel Hunt Ltd
Capel Irwin 020 7418 8897
Richard Newman 012 1698 2151




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

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