Annual Report and Notice of AGM

7 September 2015

Provexis plc

Annual report and accounts and notice of AGM

Provexis plc ("Provexis" or the "Company"), the business that develops and licenses the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that its annual report and accounts for the year ended 31 March 2015 and its AGM notice have been distributed to shareholders.

The AGM will be held at 2:00pm on 30 September 2015 at TLT LLP, 20 Gresham Street, London EC2V 7JE.

The Company's annual report and accounts and the AGM notice are available from the Company's website www.provexis.com and from the address below:

The Company Secretary

Provexis plc

Prospect House

58 Queens Road

Reading

Berkshire RG1 4RP

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For further information please contact:

Provexis plc Tel: 07917 670260

Dawson Buck, Chairman [email protected]

Ian Ford, Finance Director

Cenkos Securities plc Tel: 020 7397 8900

Bobbie Hilliam