Venue Solutions Holdings Plc
                                 (The "Company")
                                        
                    Notice of Annual General Meeting ("AGM")
                                        

The  Company announces that the AGM will be held at 11.30 am on 10 July 2008  at
the offices of Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London,
WC1V 7QH. A notice of the AGM has been dispatched to shareholders.

                                                                    18 June 2008

Enquiries:

Venue Solutions            +44 (0) 870 243 0908
Dominic Berger, CEO
Haggie Financial LLP       +44 (0) 207 417 8989
Nicholas Nelson/John Mundy Nicholas.nelson@haggie.co.uk
Arden Partners Plc         +44 (0) 207 398 1632
Richard Day/Tom Fyson
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