Annual Report and Notice of AGM

28 August 2014

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 2014 and its AGM notice have been distributed to shareholders.

The AGM will be held at 2:00pm on 22 September 2014 at Shoosmiths, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH.

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