RNS Number:1211L
Broca Plc
04 January 2008


For Immediate Release: 4 January 2007





                                   Broca plc


                                ("the Company")


                        Annual Report and Accounts 2007


The Company has published its Annual Report and Accounts for the year ended 31
August 2007 and has distributed them to shareholders, together with a notice of
AGM and form of proxy. These documents are available from the Company's website,
www.brocaplc.com.


The AGM will be held on 29 January 2008 at 11.30 am at St Mary's Chambers,
Haslingden Road, Rawtenstall, Lancashire, BB4 6QX.


                                    - ends -





For further information contact:

Ian Price,               Andrew Dunn                 David Poutney /
Managing Director                                    Stuart Skinner
Broca Plc                Tavistock Communications    Numis Securities Limited
Tel: 0845 0066661        Tel: 020 7920 3150          Tel: 020 7260 1000



About Broca plc

Broca plc (AIM: BROC) completed its demerger from 2ergo plc (AIM: RGO) and
successfully listed on AIM on 6th March 2007. The Broca Business is the
development and exploitation of technology with the intention of enabling
M-commerce to be carried out securely via digital services, principally by
extending conventional SMS messaging from existing mobile telecommunications
equipment. The technology is based upon Broca's innovative, patented Protocol.
In addition to the security benefit mentioned above, the Protocol is intended to
deliver confirmation of message receipt by the recipient, something which the
Company believes is not currently available to mobile device users in connection
with M-payments. Whilst the initial technology has been optimised for use with
SMS, the Company believes the Protocol should ultimately be applicable to other
forms of digital messaging and also E-commerce.


For further information please visit: www.brocaplc.com.




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

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