Bright Things Plc

Notice of AGM

The Annual General Meeting of Bright Things Plc ('Bright Things' or 'Company') will be held at 10.00am on 29 October 2009 at the offices of Faegre & Benson LLP, 7 Pilgrim Street, London EC4V 6LB.  In addition to the ordinary business of the Annual General Meeting, resolutions will be proposed to grant the directors of Bright Things the authority to issue shares in the Company both pro-rata to existing shareholders and to non-shareholders and a resolution will be proposed to amend the articles of association of the Company to reflect recent changes in company legislation in the UK.

The Company's report and accounts for the year ended 31 March 2009 have been posted to shareholders and are also available from Studio House, 87 Westfield Road, Woking, Surrey, GU22 9PX and to download from the Company's  website at: http://www.brightthings.com/shareholder_information.html 

For further information please contact: 

Bright Things PLC        0845 299 7289 

Dominic Wheatley, CEO 

Edward Levey, Finance Director 

Astaire Securities Plc        020 7448 4400 

William Vandyk