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Judicium Plc (JUD)

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Friday 03 May, 2013

Judicium Plc

Notice of General Meeting


For immediate release 3 May 2013

                                 JUDICIUM PLC                                  

                         ("JUDICIUM" or the "Company")                         

    Proposed Withdrawal from ISDX Growth Market - Notice of General Meeting    

On 12 April 2013, in accordance with the ISDX Growth Market Rules for Issuers,
Judicium announced that it was proposing to withdraw its Ordinary Shares from
trading on the ISDX Growth Market and that Shareholders had a period of 10
business days within which to object to the proposed Withdrawal.

As announced on 22 April 2013, the Company was subsequently notified that a
Shareholder had objected to the proposed Withdrawal and under the ISDX Growth
Market Rules for Issuers, where objections have been raised to a proposed
withdrawal, it is a requirement that such withdrawal is made conditional on the
consent of 75 per cent. of votes cast by Shareholders voting at a general
meeting.

Accordingly, a General Meeting of the Company is being convened for 6 pm on
27 June 2013 at 25 Watling Street, London EC4M 9BR, at which a special
resolution will be proposed to approve the Withdrawal of the Company's Ordinary
Shares from trading on the ISDX Growth Market.

The Notice of General Meeting has been sent to shareholders today.

If the Resolution is approved at the General Meeting, the Company's Ordinary
Shares will be withdrawn from the ISDX Growth Market at the close of business
on 28 June 2013.

The Directors of Judicium PLC are responsible for the contents of this
announcement.

For further information please contact:

Leon de Costa              +44 (0) 20 7336 8403
Chief Executive Officer
Judicium PLC
25 Watling Street
London EC4M 9BR

Roland Cornish             +44 (0) 20 7628 3396
Beaumont Cornish Limited

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