Notice of AGM

15 July 2009 Hertford International Group PLC ("Hertford" or "the Company") Notice of Annual General Meeting Hertford International (AIM: HIG), a provider of personal financial products and services, announces its Annual General Meeting of the members of the Company will be held at The Space, 57-61 Mortimer Street, London W1W 8HS, on Friday, 31 July 2009 at 11:00am. Copies of the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website ( or by writing to the Company's registered office address (Thames House, Portsmouth Road, Esher, Surrey KT10 9AD). Paul Marks - Non-Executive Chairman Tel: +44 (0) 20 3178 4440 Lewis Findlay - Chief Executive Arbuthnot Securities Nick Tulloch Katie Shelton Tel: +44 (0) 207 012 2000 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.