AQA Aquabella Grp

RNS Number:7230Y
Aquabella Group PLC
20 June 2007

Aquabella Group plc ("Aquabella" or the "Company")

20 June 2007


Posting of EGM Notice

Aquabella, an aquaculture company involved in the indoor farming of Barramundi,
producing high quality, farmed fish from a sustainable and controlled
environment, announces that it is posting a circular to shareholders today
calling an Extraordinary General Meeting to be held at 10.00 a.m. on 13 July
2007. The purpose of the meeting is to seek shareholder approvals to increase
the Company's authorised share capital, to authorise the Directors to allot
shares and to disapply pre-emption rights. The passing of these resolutions will
allow the Company to accept investments under the current EIS regime in advance
of changes anticipated in the 2007 Finance Bill (which is expected to receive
Royal Assent during the latter half of July 2007) and which might otherwise be
precluded by the entering into law of that Act.

Enquiries:

Aquabella Group plc
Pieter Totte, Chairman           020 7234 0570

Shore Capital
Guy Peters                       020 7408 4090







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