717942c5-51c8-4be1-b097-09a9be96ae82.pdf

29 April 2016

Electric Word plc (the "Company")

Posting of Report & Accounts and Notice of AGM

In accordance with AIM Rule 20, the report & accounts of the Company for the year ended 30 November 2015 will be posted to shareholders on 29 April 2016 and are available to download from http://www.electricwordplc.com/annual-and-interim- reports.

The notice convening the Company's Annual General Meeting, to be held at 2.00pm on 25th May 2016 at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP, will also be posted to shareholders on 29 April 2016.

Enquiries: Electric Word

Julian Turner, Chief Executive: 020 7954 3470

Panmure Gordon

Andrew Potts: 020 7886 2500

Electric Word plc issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 13:56:22 UTC

Original Document: http://www.electricwordplc.com/sites/electricwordplc.com/files/announcement_of_agm_notice_160429_0.pdf