Notice of AGM

22nd Aug 2007 17:08

Impact Holdings (UK) plc ("Impact" or "the Company") Notice of AGM

Impact Holdings (UK) plc, the specialist lending business, announces that it has today posted notice of its Annual General Meeting ("AGM") to its shareholders. The AGM is to be held at 9:00 am on Wednesday 19 September 2007 at the Company's registered office 500 Styal Road Manchester M22 5HQ.

Copies of the Company's Annual Accounts which also contain the notice and Resolutions to be passed at the AGM, are available on the Company's website www.impactholdings.net

For further enquiries:Christopher Williams

Impact Holdings (UK) plc Tel: 0161 437 9499

Paul Davies

Impact Holdings (UK) plc Tel: 0161 437 9499

Alastair Cade

Daniel Stewart & Company plc Tel: 0207 776 6550

IMPACT HOLDINGS (UK) PLC

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