Notice of AGM
03.02.2010

Notice is hereby given that an Annual General Meeting of the Company will be held at 2.00 p.m. on 24 February 2010 at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF.

The meeting will consider the resolutions laid out in the notice of AGM which has been posted to shareholders and is available from the Shareholder Documents page in the Investor Relations section on the Company's website: www.servoca.com