Pires Investments PLC

("Pires" or the "Company") Notice of Annual General Meeting
The Board announces that a notice convening an Annual General Meeting of the Company was posted to shareholders on 25 February 2013. The meeting will, inter alia, receive the accounts for the year ended 31 October 2011.
The Annual General Meeting will be held at the offices of Morrison & Foerster (UK) LLP,
7th Floor, CityPoint, One Ropemaker Street, London, EC2Y 9AW on Thursday, 21 March
2013 at 11am.
The Notice of Annual General Meeting and a letter from the Chairman can be downloaded from the Company's website at www.piresinvestments.com.
Enquiries:
Pires Investments plc
Peter Redmond, Director
Tel: 0207 580 7576
Nominated Adviser
Cairn Financial Advisers LLP Liam Murray / Avi Robinson
Tel: 020 7148 7900
Broker
Peterhouse Corporate Finance
Jon Levinson
Lucy Williams
+44 (0) 207 469 0935
+44 (0) 207 469 0936

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