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
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