TIDMTMW

RNS Number : 1072B

Timeweave plc

11 April 2012

Timeweave PLC

11 April 2012

Annual General Meeting Timeweave PLC announces that the Company's Annual General Meeting will be held at 10:00 a.m. on Thursday 3 May 2012 at the offices of Nabarro LLP, Lacon House, 84 Theobald's Road, London WC1X 8RW.

Copies of the Notice of Annual General Meeting and Annual Report for the year ended 31 December 2011 can be found on the Company's website at www.timeweave.com.

Enquiries: Timeweave +44 (0)7775 625451 David Craven - Chief Executive Officer

This information is provided by RNS

The company news service from the London Stock Exchange

END

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