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Tuesday 11 December, 2007


Notice of AGM

11 December 2007

Announcement by OEM plc

The annual general meeting of OEM plc shall be held on 28 December 2007, at
10.30am at the company's registered office, at which resolutions shall be
proposed to re-appoint Mr Malcolm Turner, and appoint Mr Charles Douglas and Mr
John Theophilus, as directors. Formal notice of this annual general meeting has
been sent to shareholders today. Please note that previously the AGM date had
been set at 11th December 2007.

The audited accounts have been delayed as a result of further investigations
into the unauthorised activities of the former chief executive of OEM plc, and
it is proposed that an extraordinary general meeting of OEM plc will be held
early next year at which the audited annual accounts for the year ended 30 June
2007 will be laid together with the directors' report, the director's
remuneration report and the auditors' report on those accounts, and the
auditable part of the remuneration report, and a resolution will be proposed to
re-appoint Jeffreys Henry LLP as the auditors of OEM plc

Robert Noonan

Chairman and Chief Executive

Registered office, 14-18 Ham Yard, London, W1D 7DT

                      This information is provided by RNS
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