Last checked at 21 Apr 2010 16:29
SOCO International plc
('SOCO' or the 'Company')
Notice of AGM
The Company's Annual General Meeting will be held at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA on 9 June 2010 at 10 a.m.
The Notice of Annual General Meeting includes a resolution to adopt new articles of association (the 'New Articles'), in order to update the Company's current articles of association, primarily to take account of changes in English company law brought about by the Companies Act 2006.
A copy of the proposed New Articles of the Company has been forwarded to the FSA in accordance with Disclosure and Transparency Rule 6.1.2, and will shortly be available for inspection at the Document Viewing Facility, which is situated at:
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
A copy of the proposed New Articles of the Company is also available for inspection at the offices of the Company's solicitors, Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA during usual business hours.
As announced on 20 April 2010, the Shareholder Circular, which includes the Notice of Annual General Meeting, and the Annual Report and Accounts 2009 have been made available to shareholders of SOCO International plc and can be downloaded from the Company's website, www.socointernational.co.uk, and will also shortly be available for viewing at the UK Listing Authority's Document Viewing Facility, as detailed above.
Contact: Carol Fan, SOCO International plc, Tel 020 7747 2000