25 Nov 2008 15:10
Trikona Trinity Capital PLC
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the second Annual General Meeting of Trikona Trinity Capital PLC (the "Company") will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 19 December 2008 at 10.30am.
Notice has been posted to shareholders today and includes a resolution which proposes the adoption of new Articles of Association. The proposed new Articles of Association are available on the Company website at www.trikonatrinitycapitalplc.com or at the following URL: http://www.trinitycapitalplc.com/Investor/investor-memorandum.html?t=1227614.
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Trikona Trinity Capital PLC Graham Smith / Cynthia Edwards +44 1624 681250
Sally Lewis, Director of Investor Relations +44 2071485360
Numis Securities +44 207 260 1000
NOMAD: Lee Aston/Hugh Jonathan
Corporate Broking: Charles Farquhar