Regulatory news announcement

Notice of AGM

Nodding Donkey Plc

Notice of AGM

NODDING DONKEY PLC ("Nodding Donkey" or "the Company") 2 June 2015 Nodding Donkey is pleased to announce that the Annual General Meeting of the Company will be held at the offices of Peterhouse Corporate Finance Limited, 3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD on Wednesday 17 June 2015 at 2.00 p.m. Notice of the Annual General Meeting has been posted to shareholders and is available on the ICAP Securities & Derivatives Exchange website at the following link: http://www.isdx.com/forcompanies/ourcompanies/companydetail/ default.aspx?securityid=1317104 The directors of the issuer accept responsibility for the content of this announcement. ENQUIRIES: Company Conrad Windham 020 3130 0674 Corporate Advisor Peterhouse Corporate Finance Limited Guy Miller / Mark Anwyl Telephone: 020 7220 9796