Notice of AGM

For immediate release 8 June 2006

                            Adeste Investments Plc                             

                          ("Adeste" or "the Company")                          

                   Notice of Annual General Meeting ("AGM")                    

The Company announce that the Notice of AGM has been posted to Shareholders.

The AGM of the Company will be held at 43 North Audley Street, London W1K 6WH
on 19 July at 11.00 am.

For further information:

Adeste Investments Plc                                                         
                                                                               
Richard Causton, Company Secretary                           Tel: [phone]

Beaumont Cornish Limited                                                       
                                                                               
Nominated Adviser                                            Tel: [phone]
                                                                               
Roland Cornish /Felicity Geidt