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Woodspeen Training Plc (WSTP)

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Tuesday 23 June, 2009

Woodspeen Training Plc

Notice of AGM


Notice of Annual General Meeting

Woodspeen Training plc (the "Company") announces that it has written to
shareholders convening the Annual General Meeting ("AGM") to be held at the
offices of Memery Crystal LLP, 44 Southampton Buildings, London, WC2A 1AY on 30
July 2009 at 11.30a.m to consider the following business:

Considering and if thought fit passing the following resolutions which will be
proposed as ordinary resolutions:

 1. To receive and adopt the report and accounts of Woodspeen Training plc for
    the period ended 31 March 2009 together with the reports of the directors
    and auditors of the Company thereon.
 2. To re-elect Compton Hellyer, who was appointed during the period, as a
 3. To re-elect Lynn Chandler, who retires by rotation, as a director.
 4. To reappoint BDO Stoy Hayward LLP as auditors that the Board be authorised
    to determine the level of the auditors' remuneration
Considering and if thought fit passing the following resolution which will be
proposed as a special resolution:

 5. To disapply the pre-emption provision of Section 89 of the Act and to
    authorise the Directors to allot equity securities up to an aggregate
    nominal amount of authorised but unissued ordinary share capital of the
    Company pursuant to Section 95 of the Act.

 1. Copies of the notice of the meeting and the accompanying circular will, for
    a period of one month from the date of this announcement be available for
    inspection free of charge during usual business hours at the registered
    office of the Company 32 Wingate Road, Hammersmith, London W6 0UR
    (telephone 020 8743 9172; e-mail [email protected]).
 2. Shareholders are entitled to appoint one or more proxies to attend the
    meeting, speak and vote on their behalf. A proxy need not be a member of
    the Company. Appointing a proxy will not preclude the appointing
    shareholder from attending the meeting.
 3. To be valid, proxies should be correctly completed and received at the
    Company's registrar, Capita Registrars at The Registry, 34 Beckenham Road,
    Beckenham, Kent BR3 4TU not later than 11.30a.m on 28 July 2009.
 4. Further information regarding proxies is set out in the letter sent to
    shareholders today


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