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Notice of AGM

27th Mar 2008 09:00

Pace Micro Technology PLC27 March 2008 Pace Micro Technology plc Annual Report and Accounts 2007 and Notice of Annual General Meeting Saltaire, UK, 27 March 2008: Pace Micro Technology plc has submitted copies ofthe documents listed below to the Financial Services Authority: 1. The Annual Report and Accounts for the year ended 31 December 2007 2. The notice of Annual General Meeting to be held on 23 April 2008 3. The form of proxy in relation to the Annual General Meeting These documents will be available for inspection at the Financial ServicesAuthority's document viewing facility situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The Annual Report and Accounts for the year ended 31 December 2007 and theNotice of Annual General Meeting can also be viewed on the Company's website,www.pacemicro.com. -ends- For further information, please contact: Pace Micro Technology plc +44 (0) 1274 532000Helen Kettleborough Director of Corporate CommunicationsAnthony Dixon Company Secretary About Pace Micro Technology Pace Micro Technology plc (pic.l) is a leading technology developer for theglobal payTV industry. Pace's main focus is on creating intelligent andinnovative products and services that benefit our customers and fuel thedevelopment of digital TV. Over the last 25 years, Pace has developed one of theworld's most experienced specialist engineering teams and is now the partner ofchoice for leading payTV operators across the globe. Pace's international headquarters are in Saltaire, West Yorkshire, UK, withfurther offices in the USA, France, India and Hong Kong. For more information onPace, please visit www.pacemicro.com. This information is provided by RNS The company news service from the London Stock Exchange

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