Notice of Annual General Meeting

Environmental Recycling Technologies plc

Notice of Annual General Meeting

Environmental Recycling Technologies plc (AIM: ENRT), the patent rights holder to the Powder Impression Moulding ("PIM") process which converts mixed waste plastics into commercially viable products, is pleased to announce that the Annual General Meeting to receive and approve the audited accounts for the year ended 31 December 2014 will be held at the offices of Wragge, Lawrence Graham & Co, 4 More London Riverside, London, SE1 2AU at 12.00 p.m. on 30th October 2015.

The Notice of the Annual General Meeting and Form of Proxy will shortly be posted to all shareholders. All of these documents will become available on the Company's website: www.ertplc.com 

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