RNS Number:3660V
Zirax PLC
24 April 2007




                                   Zirax plc

                                   ("Zirax")


                 Notice of Annual General Meeting - 18 May 2007

Zirax, the AIM quoted speciality chemical company focused on the development,
production and sale of oilfield process chemicals and de-icing solutions, today
announces that the Company's Annual General Meeting ("AGM") will be held at the
offices of Clyde & Co, 51 Eastcheap, London, EC3M 1JP at 1000hrs on 18 May 2007.


The Notice of AGM and Proxy form has been posted to Shareholders today.


Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy
Form may be requested directly from the Company.



Enquiries:

Zirax                    Valery Andosov, CEO       T: +7 (495) 730 9559
                         Fenlon Dunphy, CFO        T: +44 (0)20 7868 1694

HansonWesthouse          Tim Metcalfe              T: +44 (0)207 601 6100
                         Richard Baty

Metropol (UK) Limited    Alexander Selegenev       T: +44 (0)207 439 6880

Cardew Group             Tim Robertson             T: +44 (0)20 7930 0777
                         David Roach







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

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