TDM 3DM Worldwide

RNS Number:0620B
3DM Worldwide PLC
30 July 2007



For Immediate Release:


                               3DM WORLDWIDE PLC
                            ("3DM" or the "Company")


                    NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that the Extraordinary General Meeting of 3DM Worldwide
plc will be held at, The Westminster Suite, Broadway House, Tothill Street,
London, SW1H 9NQ, on 23rd August 2007 at 11.30 a.m. for the purpose of
considering and, if thought fit, passing resolutions numbered 1 as an Ordinary
Resolution and resolutions numbered 2, 3 AND 4 as Special Resolutions:

As special business to consider and, if thought fit, pass the following
resolutions:

Ordinary Resolution



1    That the Directors be and are generally and unconditionally authorised in
     accordance with section 80 of the Companies Act 1985 ("the Act") to 
     exercise all the powers of the Company to allot relevant securities (as
     defined in section 80(2) of the Act) provided that:

     (a)   this authority shall be in addition to any  authority which may
           have been given to the Directors at the Annual General Meeting of 
           the Company held on 24th July 2007 or at any adjournment thereof

     (b)   this authority shall be limited to the allotment of relevant 
           securities up to an aggregate nominal value of #2,800,000

     (c)   unless previously revoked, varied or extended, this authority shall
           expire five years after the date of the passing of this resolution, 
           except that the Company may at any time before such expiry make an 
           offer or agreement which would or might require relevant securities 
           to be allotted after such expiry and the Directors may allot relevant
           securities in pursuance of such an offer or agreement as if this 
           authority had not expired; and

     (d)   in relation to the grant of any right to subscribe for, or convert 
           any security into, shares in the Company, the reference in this 
           resolution to the maximum amount of relevant securities that may be 
           allotted is to the maximum amount of shares which may be allotted 
           pursuant to such right.


Special Resolutions

2    That the Directors in addition to any authority conferred at the Annual 
     General Meeting of the Company held on 24th July 2007 or at any adjournment
     thereof be and are empowered pursuant to section 95 of the Act and pursuant
     to the authority conferred by resolution 1 above to allot equity securities
     (as defined in section 94(2) of the Act) for cash as if section 89(1) of 
     the Act did not apply to such allotment provided that:

     (a)  this additional power shall be limited to

          (i)   the allotment, of equity securities up to an aggregate nominal 
                amount of #2,800,000.

     (b)  unless previously revoked, varied or extended, this power shall expire
          on the earlier of the conclusion of the next Annual General Meeting 
          of the Company and the date falling 15 months after the date of the 
          passing of this resolution except that the Company may before the 
          expiry of this power make an offer or agreement which would or might 
          require equity securities to be allotted after such expiry and the 
          Directors may allot equity securities in pursuance of such offer or 
          agreement as if this power had not expired;

     (c)  in this resolution the nominal amount of any securities should be
          taken to be, in the case of a right to subscribe for or convert any 
          securities into shares of the Company, the nominal amount of the 
          shares which may be allotted pursuant to such right.

3    That the name of the Company be changed to ENVIRONMENTAL RECYCLING
     TECHNOLOGIES PLC

4    That the capital of the Company be increased from #7,500,000.00 to
     #10,000,000.00 by the creation of 100,000,000 ordinary shares of 
     #0.025 each ranking pari passu in all respects with the existing ordinary 
     shares in the capital of the Company.


                                   ---ENDS---


Enquiries:

Niall Mackay, CEO 3DM Worldwide plc                            020 7692 7002

Distributed by GTH Media Relations                             020 7153 8035



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