Asia Digital Holdings plc

("Asia Digital" or "the Group")

Notice of General Meeting

Section 656 of the Companies Act 2006, ('s656') was brought to the attention of the Directors as part of the due diligence process prior to its recent £1.275m placing. S656 requires that when the net assets of a public company are less than half of its called-up share capital, the Directors are required to convene a General Meeting of the company.

 
Accordingly, a General Meeting of Asia Digital Holdings plc will be held at the offices of Howard Kennedy, 19 Cavendish Square, London W1A 2AW on Monday, 16 December 2009 at 10:00am for the purpose of considering, whether any, and if so what, steps should be taken to deal with this situation. No resolution is being put to the General Meeting.

A Circular and Notice of General Meeting have been posted to Shareholders today. 

These documents are also available on the Group's website:  www.adhplc.asia 

The Directors are of the opinion that the recent placing on 30 October 2009 has materially improved the Group's financial condition and expected improvements in financial performance should continue this positive trend.

-Ends-

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