EKY Ekay

RNS Number:4929K
Ekay plc
24 December 2007


                            Ekay plc (the "Company")

                                 Notice of EGM

Ekay plc announces that the Company has today sent a circular to shareholders to
propose a special resolution to amend the Company's Articles of Association
("Articles") at an Extraordinary General Meeting ("EGM"). This resolution is
being proposed to ensure that the Articles are consistent with certain sections
of the Companies Act 2006 which are currently in force.

The EGM has also been convened in accordance with Section 142 of the Companies
Act 1985, which requires a public company to convene an EGM of its shareholders
where its net assets are half or less of its called up share capital. The annual
results of the Company for the year ended 30 June 2007 showed that the net
assets were less than half the Company's called up share capital as at that
date. It is not intended to put any resolution to shareholders at the EGM
regarding this matter as the Company has returned to profitability and the
Company's net assets are no longer half or less of its called up share capital.

The meeting is to be convened for 11:00 a.m. on Monday 21 January 2008 at the
offices of Halliwells LLP, 1 Threadneedle Street, London, EC2R 8AY.

The circular and further details of matters to be discussed at the EGM can be
found on the Company website at www.ekayadvertising.com.


Enquiries:

Ekay plc 

Eddie Powell, Chief Executive                     Tel: 01474 334343 


Daniel Stewart & Company plc

Oliver Rigby                                      Tel: 020 7776 6550



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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