Statement re Notice of AGM


METROELECTRIC PLC

("Metroelectric" or the "Company")

Notice of AGM

Metroelectric plc announces that it has written to shareholders convening the Annual General Meeting ("AGM") to be held at the offices of Rivington Street Corporate Finance, 3rd Floor, 3 London Wall Buildings, London, EC2M 5SY on 1st February 2012 at 10.30 am.

The directors of the Company accept responsibility for the announcement.  

--ENDS-

Enquiries:  

Metroelectric Plc

Tel:  078 30 182501

Greg Collier

Rivington Street Corporate Finance Ltd

Tel:  020 7562 3373      

Eran Zucker