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Oriental City Group PLC (OCGP)

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Thursday 05 September, 2013

Oriental City Group PLC

Notice of AGM


Date: 5 September 2013

                            ORIENTAL CITY GROUP PLC                            

Notice is hereby given that the Annual General Meeting (the "AGM") of Oriental
City Group plc (ISDX: OCGP) ("the Company") will be held at 26th Floor,
Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong on 27 September,
2013 at 10:00 a.m. (Hong Kong time) to transact the following businesses of the
Company.

Ordinary Business:

To consider, and if thought fit, pass the following resolutions, which will be
passed as ordinary resolutions:

Resolution 1. To re-elect Mr. Mak Yat Tang, Anthony as director of the Company.

Resolution 2. To re-elect Mr. Cheung Chi Wai, Kenny as director of the Company.

Resolution 3. To receive and adopt the Directors' Report and the financial
statements

for the year ended 31 March 2013.

Resolution 4. To re-appoint BDO (UK) LLP* as the Company's auditors.

Resolution 5. To authorise the Directors of the Company to fix the remuneration
of the auditors.

*(Following the PKF (UK) LLP and BDO LLP business combination which was
confirmed on 28 March 2013, PKF (UK) LLP has given notice that they ceased to
hold office as auditors.

Special Business:

Resolution 6. To consider and, if thought fit, pass the following resolution as
an ordinary resolution:

`THAT the directors be given power under Section 551 of the Companies Act 2006
to exercise all the powers of the Company to allot ordinary shares up to an
aggregate nominal amount of £127,350 (representing a sum equal to 1/3 of the
ordinary issued share capital) at any time or times during the period from the
date of passing of this Resolution until the conclusion of the next annual
general meeting or fifteen months thereafter (whichever is the sooner) unless
any offer or agreement is made before the end of that period in which case the
directors may allot ordinary shares pursuant to such offer or agreement as if
the power granted by this resolution had not expired.

Resolution 7 To consider and, if thought fit, pass the following resolution as
a special resolution:

THAT, subject to the passing of the previous resolution, the directors be given
power under Section 570 of the Companies Act 2006 to allot equity securities
(within the meaning of s 560 of the said Act) for cash pursuant to the
authority conferred by the previous resolution as if sub-section (1) of section
561 of the said Act did not apply to any such allotment provided that this
power shall be limited

 a. to the allotment of equity securities in connection with a rights issue in
    favour of ordinary shareholders where the equity securities respectively
    attributable to the interests of all ordinary shareholders are
    proportionate (as nearly as may be) to the respective number of ordinary
    shares held by them; and
   
 b. to the allotment (otherwise than pursuant to subpara (a) above) of equity
    securities up to an aggregate nominal value of £38,205 (being 10% of the
    aggregate nominal amount of the ordinary issued share capital)
   
and shall expire on the date of the next annual general meeting of the company
after the passing of this resolution save that the company may before such
expiry make an offer or agreement which would or might require equity
securities to be allotted after such expiry and the Board may allot securities
in pursuance of such an offer or agreement as if the power conferred hereby had
not expired.

By Order of the Board

Company Secretary

Dated: 5 September 2013

Notes:

1. To be entitled to attend and vote at the meeting (and for the purpose of the
determination by the Company of the number of votes they may cast),
shareholders must be entered on the register of members of the company at 6.00
p.m. (UK time) on September 2013 (or, in the event of any adjournment, at 6.00
p.m. (UK time) on the date which is two days before the date fixed for the
adjourned meeting). Changes to the register of members after the relevant
deadline will be disregarded in determining the rights of any person to attend
and/or vote at the meeting.

2. A member entitled to attend and vote at the meeting is entitled to appoint
another person as his proxy to exercise all or any of his rights to attend and
to speak and vote at the meeting. A member may appoint more than one proxy in
relation to the meeting provided that each proxy is appointed to exercise the
rights attached to a different share or shares held by that member. A proxy
need note be a member of the Company. Appointing a proxy does not prevent a
member from attending and voting in person at eh meeting.

3. A form of proxy for use in relation to the meeting is enclosed. To be valid,
the form of proxy and any power of attorney or other authority under which it
is signed (or a notarially certified copy of such power or authority) must be
received by BDO LLP (Attn Elaine Tan), at 55, Baker Street, London W1U 7EU not
less than 48 hours before the time appointed for the holding of the meeting or
any adjourned meeting.

Documents on Display

The following documents are available for inspection from the date of this
announcement until the date of the annual general meeting during normal
business hours at the registered office of the Company at Baker Street, London
W1U 7EU (Attn Elaine Tan)

 a. Copies of the Directors' report and financial statements for the year ended
    31 March 2013
   
 b. Articles of Association
   
The Directors of Oriental City Group plc accept responsibility for this
announcement.

For further information please contact:

Oriental City Group plc

Mak Yat Tang, Anthony

Tel: +852 2546 8385

Email: [email protected]

Alfred Henry Corporate Finance Limited

Jon Isaacs

Tel: +44(0)20 7251 3762

Email: [email protected]

www.alfredhenry.com

Alfred Henry Corporate Finance Limited is the ISDX Growth Market Corporate
Adviser to the Company.

a d v e r t i s e m e n t