Notice of AGM

Hansard Global plc ("the Company")

2014 Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at the Company's registered office at Harbour Court, Lord Street, Douglas, IM99 1QL on 6th November 2014 at 9.00 a.m.

The Company announces that the following documents are now available on its website at http://www.hansard.com.

· Notice of 2014 AGM including Proxy Form

· 2014 Annual Report and Financial Statements

The mailing to shareholders of the Annual Report and Accounts 2014 together with the AGM documents has taken place.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Manoj Patel

Company Secretary

Hansard Global plc

+44 (0) 1624 688000