Viatrade plc
LSE : VIAP

June 20, 2008 03:00 ET

Notice of AGM

                                           VIATRADE PLC

                                      ANNUAL GENERAL MEETING

                                                 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the above-named company ("the Company")
will be held at 5th Floor,42-44 Bishopsgate, London EC2N 4AH on Wednesday 23 July 2008 at 11.00 am
for the following purposes, namely:


Ordinary Business


1.      To receive and adopt the report and accounts for the period ended
        31 December 2007.



2.      To  re-elect  as  a  director Richard John Lyon Henstock, being  a  director  retiring  in
        accordance with the Articles of Association.



3.      To  re-elect as a director Ian Wallace Leith, being a director retiring in accordance with
        the Articles of Association


4.      To  re-appoint  Brebners as auditors to the Company to hold office from the conclusion  of
        this meeting until the conclusion of the next general meeting at which accounts are laid before
        the company


5.      To authorise the Directors to determine the auditors' remuneration.




Special Business


6.      To consider and if thought fit to pass the following resolution as a Special Resolution:


        "THAT  the  Directors  be and they are hereby empowered pursuant  to  Section  95  of  the
        Companies  Act 1985 ("the Act") to allot equity securities (within the meaning of  Section
        94(2)  of  the  Act)  in  the capital of the Company for cash  pursuant  to  the   current
        authority  conferred on them in accordance with Section 80 of the Act and  expiring  on  3
        July  2011  as  if Section 89(1) of the Act did not apply to such allotment provided  that
        this power shall be limited:

        a.  to  the allotment of equity securities in connection with a rights issue in favour  of
        Ordinary  shareholders  where  the  equity securities  respectively  attributable  to  the
        interests  of  all Ordinary shareholders are proportionate (as nearly as may  be)  to  the
        respective Numbers of Ordinary shares held by them: and
        b.  to the allotment(otherwise than pursuant to sub-paragraph (a) of equity securities  up
        to an aggregate nominal value of £67,020


 and  shall expire at the conclusion of the next Annual General Meeting of the Company  following
the  passing  of this resolution (or if sooner 15 months after the date of this resolution),  save
that  the Company may prior to such expiry make an offer or agreement which would or might require
equity  securities to be allotted after such expiry and the Directors may allot equity  securities
pursuant to any such offer or agreement notwithstanding the expiry of the authority given by  this
resolution and so that all previous authorities of the Directors pursuant to Section 95 of the Act
be and they are hereby revoked"


BY ORDER OF THE BOARD

R A MacDonald Watson                     (Company Secretary)

5th Floor, 42-44 Bishopsgate, London EC2N 4AH              (Registered Office)



20 June 2008



Notes:

1.       A member who is entitled to attend the meeting and vote is entitled to appoint a proxy or
         proxies  to do so instead of him or on his behalf. A proxy need not be a member of the company.  A
         form of proxy is attached.

2.       The Company, pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001,
         specifies that only those shareholders registered in the register of members of the Company as at
         21 July 2008 will be entitled to attend and vote at the Meeting in respect of the number of shares
         registered in their respective names at the time. Changes in the entries in the register of
         members after such time shall be disregarded in determining the rights of any person to attend or
         vote at the Meeting

3.       The Form of Proxy and any power of attorney or other authority (if any) under which it is
         signed, or a notarially certified copy of such authority, must arrive not later than 48 hours
         before the time set for the meeting at Company's Regiistrars, Neville Registrars Limited, Neville
         House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA.

4.       In the case of joint holders, the signature of only one of the joint holders is required
         on the form of proxy but the vote of the first names on the register of members will be accepted
         to the exclusion of other joint holders.

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