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Friday 01 February, 2008

Slimma PLC

AGM Statement

Slimma PLC
01 February 2008





Issued by Citigate Dewe Rogerson Ltd, Birmingham
Date: Friday, 1 February 2008


IMMEDIATE RELEASE



Slimma plc
Annual General Meeting ('AGM')



At today's Annual General Meeting, Carolyn Simons, Chairman, Slimma plc told
shareholders:

'Despite the continuing challenges and uncertainties regarding the difficulties
of the wider economy both at home and overseas, I am happy to report that
significant progress has been made by the Company in its stated aim of returning
the Company back into profit as soon as possible and we look forward to updating
shareholders at our interim reporting period for the half year ending 31 March
2008.

'We are also pleased to report the initial launch of our exciting new direct
trading internet venture www.splendour.com. The site is currently being tested
prior to its national launch programmed for April 2008.'


Enquiries:
Stephen Thwaite, Chief Executive    Fiona Tooley Director     David Youngman
Slimma plc                          Citigate Dewe Rogerson    WH Ireland
Tel: 01538 399141                   Tel: 0121 455 8370        Tel: 0161 832 2174
www.slimma.com                      Mobile: 07785 703523


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