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Treveria plc

("Treveria" or the "Company")

22 December 2009

Notice of Extraordinary General Meeting

Further to the announcement on 26 November 2009, regarding the receipt under section 113 of the Companies Act 1931,  requesting that Treveria convene an Extraordinary General Meeting ("EGM") of shareholders, the Company announces that it  is today sending a circular to shareholders giving notice of an EGM of Treveria. The EGM will be held at the registered office of the Company at International House, Castle Hill, Victoria Road, Douglas, Isle of Man IM2 4RB on 20 January 2010 at 2 p.m.

 

The Resolutions proposed are as follows:

 

1.    That Richard Tice be appointed as a director of the Company immediately.

2.    That Philip Scales be appointed as a director of the Company immediately.

3.    That Rolf Elgeti be removed from office as a director of the Company immediately.

4.    That Christopher Lovell be removed from office as a director of the Company immediately.

5.    That David Parnell be removed from office as a director of the Company immediately.

Other than the abstention of Michael Neubürger, the Board voted unanimously to recommend that shareholders vote AGAINST the proposed Resolutions, which it believes are not in the best interests of the Company and its Shareholders as a whole. In addition, discussions are continuing between the Board and certain major Shareholders regarding the composition of the Company's Board and, if necessary, a further announcement in this respect will be made in due course.

Copies of the circular are available at the Company's registered office and on the Company's website at www.treveria.com.

Expected timetable of key events

Latest time and date for receipt of Forms of Proxy                                     2 p.m. on 18 January 2010

Extraordinary General Meeting                                                                 2 p.m. on 20 January 2010

Enquiries:

Treveria Asset Management Limited Damian Wisniewski / Chris Kingham	+44 (0)20 7960 6525
Numis Securities Limited (NOMAD to the Company) Nick Westlake / Hugh Jonathan	+44 (0)20 7260 1000
Financial Dynamics Richard Sunderland / Laurence Jones	+44 (0)20 7831 3113

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