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Warthog PLC (WHOG)

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Friday 07 September, 2007

Warthog PLC

Notice of AGM

Warthog PLC
07 September 2007


                          Warthog plc ('the Company')

                          Annual Report and Accounts



The Company announces that the Annual General Meeting of the Company will be 
held at 10.00 a.m. on Wednesday 31 October 2007 at the offices Halliwells LLP, 
76 King Street, Manchester M2 4NH.

The notice of AGM along with the annual report and accounts for the year ended 
31 March 2007 were posted to shareholders today.

7 September 2007

Enquiries:

Harry Dutson, Warthog plc                                        0870 122 5432
Jeremy Ellis, Evolution Securities                               0207 071 4300




                      This information is provided by RNS
            The company news service from the London Stock Exchange