MedservRegis Plc — AGM Information 2013

Mar 4, 2013

COMPANY ANNOUNCEMENT

MEDSERV PLC (THE "COMPANY")

Announces date of board meeting to approve the annual financial statements

Date of Announcement	04 March 2013
Reference	69/2013
Listing Rule	5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

The Company announces that the board of directors is scheduled to meet on the 21st March 2013 to:

• 1. To discuss the cut-off date for the upcoming Annual General Meeting
• 1. Consider, and if thought fit approve the Annual Financial Statements of the Company for the financial year ended 31 December 2012;
• 1. Consider the declaration or otherwise of a dividend.

Signed:

________________________

Louis de Gabriele Company Secretary