Notice of AGM



Servoca Plc

("Servoca" or "the Company")

Notice of AGM

Notice is hereby given that an Annual General Meeting of the Company will be held at 2.00 p.m. on Tuesday 1 March 2011 at the registered office of the Company: 41 Whitcomb Street, London WC2H 7DT.

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

Contacts:

Servoca Plc:

Andrew Church 020 7747 3030

Glenn Swaby

finnCap:

Geoff Nash/Ed Frisby 020 7600 1658

Tom Jenkins/Simon Starr (broking)