Notice of AGM

EcoSecurities Group plc
28 April 2006



                            EcoSecurities Group plc
                                 Notice of AGM


The Annual General Meeting of EcoSecurities Group plc will be held at 10.00am on
Wednesday 31 May 2006 at 30 Herbert Street, Dublin 2.


Enquiries:

EcoSecurities
Le Chen, Company Secretary                        Tel: [phone]






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