Notice of AGM

RNS Number:7980S
Zirax PLC
21 April 2008



                                   Zirax plc

                                   ("Zirax")

                 Notice of Annual General Meeting - 12 May 2008


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 12 May 2008.

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
                        Daniela Cormano







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

END
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