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Notice of EGM

24 December 2007

Ekay plc announces that the Company has today sent a circular to shareholders to propose a special resolution to amend the Company's Articles of Association ("Articles") at an Extraordinary General Meeting ("EGM"). This resolution is being proposed to ensure that the Articles are consistent with certain sections of the Companies Act 2006 which are currently in force.

The EGM has also been convened in accordance with Section 142 of the Companies Act 1985, which requires a public company to convene an EGM of its shareholders where its net assets are half or less of its called up share capital. The annual results of the Company for the year ended 30 June 2007 showed that the net assets were less than half the Company's called up share capital as at that date. It is not intended to put any resolution to shareholders at the EGM regarding this matter as the Company has returned to profitability and the Company's net assets are no longer half or less of its called up share capital.

The meeting is to be convened for 11:00 a.m. on Monday 21 January 2008 at the offices of Halliwells LLP, 1 Threadneedle Street, London, EC2R 8AY.

The circular and further details of matters to be discussed at the EGM can be found on the Company website at www.ekayadvertising.com.

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