Notice of AGM

Tristel PLC 05 October 2005 For immediate release 5 October 2005 Tristel plc Notice of AGM Notice is hereby given that the Annual General Meeting of Tristel plc, the AIM listed supplier of liquid chemical sterilising solutions to UK hospitals, will be held at the offices of Maclay Murray & Spens, 5th floor, 5 Old Bailey, London EC4M 7JX on Tuesday, 15 November 2005 at 11.00 am. The Report & Accounts and the formal notice of AGM will be sent to shareholders shortly. Please note that this announcement corrects the date and address for the AGM as stated in the Preliminary Results announcement made on Monday 3 October 2005. ENDS This information is provided by RNS The company news service from the London Stock Exchange