Notice of AGM (7065E)

TIDMEVOL

RNS Number : 7065E

Evolve Capital PLC

01 June 2012

1 June 2012

Evolve Capital plc

("Evolve" or the "Company")

Notice of Annual General Meeting

The Board of Evolve announces that a notice of the Company's annual general meeting ("AGM"), to be held at the offices of Fasken Martineau LLP at 17 Hanover Square, London, W1S 1HU on Thursday 28 June 2012 at 3.30 p.m., has today been posted to shareholders of the Company.

One of the resolutions to be proposed at the AGM is a special resolution to empower the Board of Evolve to issue new ordinary shares of 0.1 pence in Evolve ("New Ordinary Shares") as if section 561 of the Companies Act 2006 did not apply. The authority is, in part, to enable the Board of Evolve to meet an existing obligation of the Company to issue Kimono Investment Holdings Limited ("Kimono") with a total of 5,841,720 warrants to subscribe for New Ordinary Shares in Evolve (the "Warrants"). These Warrants are to be issued to Kimono as a consequence of the loan arrangements entered into by the Company in August 2011 with Kimono, as announced by the Company on 24 August 2011.

Copies of the Notice of AGM and a form of proxy will be available shortly on the Company's website, www.evolvecapital.co.uk, in accordance with Rule 26 of the AIM Rules for Companies.

For further information please contact:

 
Evolve Capital plc 
 Oliver Vaughan                   Tel: 020 7937 4445 
Allenby Capital Limited 
 (nominated adviser and broker)   Tel: 020 3328 5656 
 Nick Naylor 
 Nick Athanas

This information is provided by RNS

The company news service from the London Stock Exchange

END

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