Notice of Annual General Meeting and Annual Report & Accounts 2009

4 February 2010

2ergo Group plc
('the Company')

Notice of Annual General Meeting and Annual Report and Accounts 2009

The Company announces it has posted to shareholders its Annual Report and Accounts for 2009 (the 'Report & Accounts') and a circular giving notice of its Annual General Meeting (the 'Circular').

The resolutions detailed in the Circular will be proposed at the Annual General Meeting of the Company to be held at 10.00 am on 26 February 2010 at the offices of the Company at Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB.

Copies of the Report & Accounts and the Circular are available from the Company's website in accordance with the AIM rules.

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To access the AGM Circular, click here.

To access the Notice of Proxy, click here.

To access the Annual Report & Accounts 2009, click here.

For further information, please contact:
2ergo Group                              0161 874 4222
Jill Collighan, Finance Director

Tavistock Communications          020 7920 3150
Lulu Bridges/Andrew Dunn

Numis Securities Limited               020 7260 1000
As Nominated Advisor, Stuart Skinner

Numis Securities Limited               020 7260 1000
As Corporate Broker, David Poutney

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