TIDMADIL 
 
17 June 2009                                                          AIM: ADIL 
 
                                   Adili plc 
 
                          ("Adili" or "the Company") 
 
                    Notice of Extraordinary General Meeting 
 
The Company announces that it has posted a circular to Shareholders of Adili 
(the "Circular"), convening an extraordinary general meeting to take place on 2 
July 2009 at 2.00 p.m (the "General Meeting"). 
 
The Company is seeking shareholder approval at the General Meeting for, amongst 
other things, resolutions to renew the Directors' Section 80 and Section 89 
general authorities to allot new ordinary shares. 
 
Copies of the Circular are available from the Company's website www.adili.com. 
 
Enquiries: 
 
Adili plc                                                      T: 01258 837 437 
 
Adam Smith, Chief Executive Officer 
 
Mark Swire, Finance Director 
 
John East & Partners Limited, a subsidiary of                  T: 020 7628 2200 
Merchant Securities Plc 
 
David Worlidge 
 
Bidhi Bhoma 
 
 
 
END
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