Notice of AGM

EcoSecurities Group plc
02 May 2007

                            EcoSecurities Group plc

                                 Notice of AGM





The Annual General Meeting of EcoSecurities Group plc will be held at 2 p.m on
Friday 25th May 2007 at 40 Dawson Street, Dublin 2.



Copies of the Company's Notice of Annual General Meeting, Annual Report for
2006, Proxy form and accompanying Chairman's letter have been sent to
shareholders and may be obtained free of charge from the Company c/o 40 Dawson
Street Dublin 2 Ireland or Park Central, 40/41 Park End Street, Oxford, OX1 1JD
UK or downloaded from http://investors.ecosecurities.com/?&lang=en







Enquiries:
EcoSecurities

Christopher Le Tan, Company Secretary                  Tel: + 353 1 613 9814





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