Notice of AGM

06 August 2014

Concha PLC (AIM: CHA) ("Concha" or the "Company") announces that notice of the Annual General Meeting of the Company (the "Notice"), to be held at the offices of Bond Dickinson LLP at 4 More London Riverside, London, SE1 2AU at 11.00 a.m. on 28 August 2014, was posted to shareholders last night.

A copy of the Notice will also be available to download from Concha's website at .

Notice of AGM to be held on 28 August 2014


For further information, please contact:

Concha plc
Chris Akers, Executive Chairman
SPARK Advisory Partners Limited (Nominated Adviser)
Sean Wyndham-Quin / Mark Brady
+44 (0) 203 368 3550
Buchanan (Financial PR)
Mark Edwards
+44 (0) 207 466 5000


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