VTH Vtech Hldgs.

RNS Number:8690Z
Vtech Holdings Limited
09 July 2007

To view the Circular to shareholders regarding general mandates to repurchase
and issue shares, re-election of directors and notice of annual general meeting,
please copy and paste the following address into a browser.

http://www.rns-pdf.londonstockexchange.com/rns/8690z_1-2007-7-9.pdf

To view the Proxy Form for the annual general meeting, please copy and paste the
following address into a browser.

http://www.rns-pdf.londonstockexchange.com/rns/8690z_2-2007-7-9.pdf

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

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