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Notice of AGM

4th Feb 2008 16:49

Albany Capital PLC04 February 2008 4 February 2008 Albany Capital Plc Annual Report and Financial Statements Albany Capital Plc announces that it has posted to shareholders the AnnualReport and Financial Statements for the year ended 30 September 2007, togetherwith the Notice of Annual General Meeting and the form of proxy for use at theAGM to be held at the offices of Fasken Martineau Stringer Saul LLP, 17 HanoverSquare, London, W1S 1HU on Wednesday 27 February 2008 at 10.30 a.m. Copies of these documents are available free of charge from the Company'sRegistered Office at 17 Hanover Square, London, W1S 1HU for a period of at leastone month, and on the Company's website at www.albanycapital.co.uk Enquiries: John McLean - ChairmanJeremy Milne - Finance Director020 3178 4506 James JoyceWH Ireland020 7220 1698 This information is provided by RNS The company news service from the London Stock Exchange

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