Notice of AGM: 26 June 2009

The Annual General Meeting of the Company will be held on Friday 24 July 2009 at 10.30 am at the Company’s offices at Moorgate Hall, 155 Moorgate, London EC2M 6XB.

The Notice of Meeting, together with the Annual Report of the Company for the year ended 31 December 2008, is being posted to shareholders today.

Copies of these documents may be viewed on the Company’s website: www.panmure.com.

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