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("Cosalt" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Cosalt announces that it has today sent copies to shareholders of a Notice of its Annual General Meeting to be held at the offices of Cardew Group Limited, 12 Suffolk Street, London SW1Y 4HG on Thursday 28 June 2012 at 8.30 a.m.
As previously announced, the Company has not been able to finalise its accounts for the year ended 31 December 2011 and will not therefore be laying these before the Annual General Meeting.
The Notice of the Annual General Meeting has been submitted to the National Storage Mechanism and can also be viewed on the Group's website at: http://www.cosalt.com/investors/corporategovernance/generalmeetings.ashx
Trevor Sands, Chief Executive Officer
Tel: +44 (0) 1472 725560
Cardew Group Tel: +44 (0) 207 930 0777
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