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Technis International Plc (TECP)

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Thursday 25 February, 2010

Technis International Plc

Notice of AGM and Posting of Accounts


25th February 2010

                           TECHNIS INTERNATIONAL PLC                           

                                (the "Company")                                

                     Notice of AGM and Posting of Accounts                     

The Directors of the Company announce that the Company's Annual General Meeting
("AGM") will be held on Monday 22nd March 2010 at 10:00am at The Westbury
Hotel, Conduit Street, London, W1S 2YF.

Notice of the AGM has today been posted to shareholders, along with the Report
of the Directors and Consolidated Financial Statements for the Year Ended 31st
December 2009 (the "Accounts").

Copies of both the Notice of AGM and the Accounts will be available for
inspection for a period of one month from today's date, free of charge, at the
Company's Registered Office, which is at: The Courtyard, Shoreham Road, Upper
Beeding, Steyning, West Sussex, BN44 3TN.

THE DIRECTORS OF THE ISSUER ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

                                  ---ENDS---                                   

CONTACT DETAILS:

Technis International Plc

Jack Kaye Tel: 0207 549 3666

Email: [email protected]

SVS Securities Plc - PLUS Corporate Adviser

Peter Ward / Alexander Brearley Tel: 020 7638 5600

SVS Securities Plc - Broker

Ian Callaway / Alexander Mattey Tel: 020 7638 5600

Square1 Consulting Limited - Financial PR

David Bick / Mark Longson Tel: 020 7929 5599

Technis International Plc

       

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