Company Circulars

May 4th, 2009	Notice of 2009 Annual General Meeting
May 4th, 2009	PROXY FORM For an ANNUAL GENERAL MEETING convened for 26th May 2009
December 2nd, 2008	Proposed adoption of new share option plan and notice of general meeting
December 2nd, 2008	Form of proxy for general meeting
August 28th, 2008	Announcement by SERVICEPower prior to admission to AIM
August 28th, 2008	Appendix to schedule one – Pre-admission announcement
July 30th, 2008	Proposed cancellation of listing on the Official List and admission to trading on AIM
July 30th, 2008	Proposed capital restructuring and move to AIM
March 2004	Placing by EBG, New Services Contract, Proposed issue of consideration shares and notice of extraordinary general meeting