Notice of EGM

Starvest PLC
24 April 2007



Notice of EGM

Starvest plc ('the Company') has sent to shareholders a notice convening an
extraordinary general meeting at Ronaldsons, Solicitors, 55 Gower Street, London
WC1E 6HQ at 3.00 pm on Wednesday 23 May 2007 for the purpose of considering and,
if thought fit, passing resolutions giving the Directors authority to extend the
exercise period of options previously granted to Directors and empowering the
Directors to pay a Special Dividend on 20 June 2007 at the rate of one penny per
share to those Members on the register on 25 May 2007.



Copies of the notice are available free of charge by application in writing to
the Company Secretary at the Company's registered office, 123 Goldsworth Road,
Woking, GU21 6LR, by email to [e-mail] or from the Company's website
at www.starvest.co.uk.



Enquiries to:

Bruce Rowan, Chairman, telephone [phone] or

John Watkins, Finance Director, telephone [phone] or to [e-mail]



Grant Thornton Corporate Finance

020 7383 5100

Gerry Beaney

Colin Aaronson

24 April 2007



End


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