Tecteon PLC
13 February 2008


                                  TECTEON PLC

                             Doc re General Meeting

Further to the announcement made on 9 November 2007, Tecteon PLC ('Tecteon' or
'the Company') announces that it has despatched to shareholders a notice of
general meeting which is being convened to approve the new joint venture for the
financing and off take of copper, zinc and lead for onward sale. Tecteon will be
entitled to share in 60% of the profits from the joint venture's trading
activities.

The general meeting to approve the joint venture has been convened for 12 noon
on 29 February 2008 at 19/20 Grosvenor Street, London W1K 4QH. The notice of
meeting can be viewed on the Company's website at www.tecteon.com.

For further information please contact:

Tecteon PLC                                        Tel: 020 7408 1181
Masoud Alikhani, Chairman                          http://www.tecteon.com
                                                   ------------------------

Seymour Pierce Ltd                                 Tel: 020 7107 8000
Jonathan Wright


ENDS


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