Notice of AGM

1 March 2011

Capcon Holdings PLC

("Capcon" or the "Company")

Notice of Annual General Meeting

Availability of Annual Accounts

The Board of Capcon is pleased to announce that the Company's Annual Report and Accounts for the year ended 30 September 2010, and the Notice of Annual General Meeting ("AGM"), were sent to shareholders on 28 February 2011 in accordance with the requirements of the UK Companies Act 2006. The Annual Report and Accounts and the Notice of AGM are available for download on the Company's website (www.capconplc.com).

The AGM of the Company is to be held at 82 St John Street, London, EC1M 4JN on 31 March 2011 at 12.00 pm.

For further information, please contact:

Capcon Holdings plc +44 (0)870 067 5050

Cliff Cavender, Managing Director

Allenby Capital Limited (Nominated Adviser and Broker) +44 (0)20 3328 5656

Nick Naylor / Nick Athanas