Notice of AGM - Replacement

Somero Enterprises Inc. 08 May 2008 8 May 2008 This announcement replaces the announcement made at 07.02 on 6 May 2008 under RNS number 7285T entitled 'Annual Report and Notice of AGM.' THIS ANNOUNCEMENT MAY NOT BE RELEASED, PUBLISHED OR DISTRIBUTED IN OR INTO THE UNITED STATES, CANADA, JAPAN OR AUSTRALIA OR TO US PERSONS (AS DEFINED IN REGULATION S UNDER THE US SECURITIES ACT OF 1933, AS AMENDED) OR TO RESIDENTS, NATIONALS OR CITIZENS OF CANADA, JAPAN OR AUSTRALIA. Somero Enterprises, Inc (R) ('Somero' or 'the Group') Annual Report and Notice of AGM Somero Enterprises, Inc (R), the North American manufacturer of patented laser guided equipment used for the spreading and levelling of high volumes of concrete for floors in the construction industry, is pleased to announce that, pursuant to AIM Rule 20, its Annual Report and Accounts for the Financial Year ended 31 December 2007 ('Annual Report') have been posted to shareholders. The Annual Report is also available to view on the Company's website: www.somero.com. The Annual General Meeting of the Company will be held at 11.00am on 5 June 2008 at the offices of Collins Stewart Limited, 9th Floor, 88 Wood Street, London EC2V 7QR. Enquiries: Financial Dynamics +44 (0)20 7831 3113 Harriet Keen / Matt Dixon / Erwan Gouraud Hawkpoint Partners Limited +44 (0)20 7665 4500 Christopher Kemball Collins Stewart +44 (0)20 7523 8000 Nick Ellis This announcement does not constitute or form part of any offer or invitation to sell, or any solicitation of any offer to purchase, any securities of Somero Enterprises, Inc. (the 'Company'). This announcement may not be released, published or distributed in or into the United States, Canada, Japan or Australia or to US Persons (as defined in Regulation S under the US Securities Act of 1933, as amended (the 'US Securities Act')) or to residents, nationals or citizens of Canada, Japan or Australia. The distribution of this announcement in certain other jurisdictions may also be restricted by law and persons into whose possession this announcement or any document or other information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction. No securities of the Company have been registered under the US Securities Act. No securities of the Company may be offered or sold in the United States or to US persons (as defined in Regulation S under the US Securities Act) except pursuant to an effective registration statement under the US Securities Act or pursuant to an available exemption from the registration requirements under the US Securities Act. No securities of the Company have been registered under the applicable securities laws of Australia, Canada or Japan and may not be offered or sold within Australia, Canada or Japan or to, or for the account or benefit of citizens or residents of Australia, Canada or Japan. ENDS This information is provided by RNS The company news service from the London Stock Exchange
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