Notice of AGM

27 July 2011

Avisen plc

(AIM: AVI)

("Avisen" or the "Company")

Annual Report & Accounts and Notice of Annual General Meeting

Avisen Plc, the AIM quoted business technology and profit improvement specialist, is pleased to confirm that copies of its Annual Report and Accounts for the year ended 31 January 2011 (the "Annual Report") and notice of Annual General Meeting ("AGM") will be posted to shareholders on 29 July 2011. The Company's Annual Report and notice of AGM are available on the Company's website: www.avisen.com

The AGM is to be held at 11 a.m. on 8 September 2011 atthe offices of Strand Hanson Limited, 26 Mount Row, London, W1K 3SQ. Shareholders wishing to attend should note that registration will commence at 10.30 a.m.

-End-

For further information, please contact:

Avisen plc Tel: 0870 8802 979

Marcus Hanke, CEO

Claire Milverton, CFO

Strand Hanson Limited Tel: 0207 409 3494

James Harris / Paul Cocker

Bishopsgate Communications

Deepali Schneider/ Natalie Quinn Tel: 0207 562 3358

[email protected]