Notice of AGM

LONDON--()--

MECHAN CONTROLS PLC

The company has convened an AGM to be held on Tuesday 24 June 2014 at 3 p.m. at the company premises, 14/16 Seddon Place, Skelmersdale, WN8 8EB.

We are keen to keep our shareholders informed of our plans for the future. The agenda will be:

Resolution 1: To receive the financial statements for the year ended 31 December 2013 together with the reports of the Directors and Auditors thereon.

Resolution 2: To reappoint Baker Tilly Audit LLP as auditors and to authorise the Directors to determine the Auditors remuneration.

The agenda and proxy form will be sent to shareholders.

Wilf Boardman Managing Director

The Directors of the company accept full responsibility for this announcement.

Short Name: MECP
Category Code: NOA
Sequence Number: 418697
Time of Receipt (offset from UTC): 20140521T172601+0100

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