StatPro Group PLC – Notice of AGM

For immediate release
18 April 2005

STATPRO GROUP PLC

(“StatPro” or the “Company”)

StatPro announces that it has today posted copies of its 2004 annual report and accounts and notice of its 2005 Annual General Meeting to be held on 18th May to shareholders. Copies are available from the Company’s offices at StatPro House, 81-87 Hartfield Road, Wimbledon, London SW19 3TJ.

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