Notice of AGM

RNS Number:3088T
Polymer Logistics N.V.
29 April 2008

29 April 2008



                             Polymer Logistics N.V.

                     ("Polymer Logistics" or "the Company")

                        Annual Report and Notice of AGM

Polymer Logistics NV, a leading provider of sustainable 'one touch' Retail Ready
Packaging (RRP) solutions to retailers and suppliers in the UK, Continental
Europe and the US, announces that, pursuant to AIM Rule 20, its Annual Report
and Accounts for the financial year ended 31 December 2007 ('Annual Report')
have been posted to shareholders.

The Annual Report is available to view on the Company's website:
www.polymerlogistics.com as dispatched to shareholders of the Company.

The Annual General Meeting of the Company will be held at Facility Point WTC
Schiphol - business and conference centre, Schipholboulevard 127 - A Tower, 4th
Floor,  Schiphol (Haarlemmermeer), The Netherlands at 13.00 (GMT+1) on 13 May
2008.

In addition, further to the statement made in the Preliminary Results
announcement dated 7 April 2008, the Board intends to resolve to pay the gross
final dividend of 0.17c (0.135p) per Ordinary Share on 23 May 2008 to those
shareholders on the register at the close of business on 18 April 2008 and not 9
May 2008 as previously notified.

Enquiries:


Polymer Logistics N.V.                                       +31 (0) 162 372290
Gideon Feiner, Chief Executive Officer
Dana Gerner, Chief Financial Officer

Financial Dynamics                                           +44 (0)20 7831 3113
Harriet Keen / Matt Dixon / Erwan Gouraud

Collins Stewart Europe Limited                               +44 (0)20 7523 8350
Mark Connelly / Oliver Quarmby





Notes to Editors:

Polymer Logistics is a provider of sustainable 'one-touch' logistics solutions
to leading retailers and suppliers in the UK, Continental Europe and the US.



Polymer Logistics' Retail Ready Packaging (RRP) is designed to be 'display
ready' from factory to the point of sale. Consumers purchase directly from RRP
units in-store, with no requirement for retailers to unpack goods from the RRP
units onto the shelves.  The units are reusable, thereby reducing the
environmental impact due to the volume of waste created by disposable 'one-way'
packaging made out of timber or cardboard. In addition, Polymer Logistics' RRP
units are stackable and foldable and are designed to maximise the capacity of
delivery vehicles which reduces the number of trips required to be taken in the
logistics loop.



Polymer Logistics is based in The Netherlands with subsidiaries in the UK,
Israel and the US and branch offices in Spain and Italy.  Its principal
customers are located in the United Kingdom and Continental Europe.  The Group
has ongoing relationships with a number of blue chip retailers including Tesco,
Asda, and Sainsbury, as well as blue chip FMCG suppliers including Coca Cola
Enterprises Limited, Danone Waters, Britvic Soft Drinks and Arla Food.



Polymer Logistics listed on the AIM market of the London Stock Exchange in
December 2006 and its ticker symbol is POLL.  For further information please
visit the company website, www.polymerlogistics.com.


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