EARLY EQUITY PLC ("Early Equity" or the "Company") Notice of AGM Early Equity plc announces that it has written to shareholders convening the Annual General Meeting to be held at the offices of Peterhouse Corporate Finance Limited, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD at 11.00 am on Thursday 7 May 2015. The directors of the Company accept responsibility for the announcement. --ENDS- Enquiries: Early Equity Plc Tel: 078 30 182501 Greg Collier Peterhouse Corporate Finance Limited Tel: 020 7469 0934 Fungai Ndoro and Mark Anwyl