Notice of AGM

Azman PLC
09 June 2006


For immediate release

Stock Exchange Announcement

9th June 2006


                                   AZMAN PLC

                        NOTICE OF ANNUAL GENERAL MEETING


Notice is hereby given that the Annual General Meeting of Azman Plc (the
'Company') will be held at 11 a. m. on 4 July 2006 at 43 North Audley Street,
London W1K 6WH for the following purposes:


Ordinary Business
     
1.   To receive and adopt the statement of accounts for the period ended 31 
     January 2006 together with the reports of the directors and the auditors 
     thereon. (Resolution 1).

2.   To appoint Jeffreys Henry LLP as auditors. (Resolution 2).

3.   To re-elect Leo Ernest Vaughan Knifton as a director of the Company who 
     retires by rotation. (Resolution 3).



Registered Office                               By Order of the Board

Finsgate
5-7 Cranwood Street                             Secretary
London EC1V 9EE                                 International Registrars Limited


                                     -END-


For further information:

Jonathan Naess                   Nabarro Wells           020 7710 7400
Leo Knifton                      Azman PLC               020 7251 3762



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