Notice of GM



Servoca Plc

("Servoca" or "the Company")

Notice of General Meeting ("GM")

Notice is hereby given that a General Meeting of the Company will be held at 2.00 p.m. on Tuesday 28 June 2011 at the registered office of the Company: 41 Whitcomb Street, London WC2H 7DT.

The meeting will consider the resolution laid out in the notice of GM, which was posted to shareholders on 10 June 2011, and is available from the Shareholder Documents page in the Investor Relations section on the Company's website: www.servoca.com

Contacts:

Servoca Plc:

Andrew Church 020 7747 3030

Glenn Swaby

finnCap:

Geoff Nash/Ben Thompson 020 7600 1658

Tom Jenkins/Simon Starr (broking)