Notice of AGM and Annual Report as at 30 April 2017

Blue Planet Investment Trust Plc - Notice of AGM and Annual Report as at 30 April 2017

PR Newswire

London, July 11

11 July 2017

Blue Planet Investment Trust plc (LSE: BLP)

Annual Financial Report (year to 30 April 2017); Notice of 2017 AGM

Blue Planet Investment Trust plc (LSE: BLP) announces that the following documents have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM:

* Annual Report and Accounts for the Year to 30 April 2017, which contains the Notice of Annual General Meeting (The ‘Annual Report and Accounts’)

* Form of Proxy

Copies of the documents referred to above were posted to shareholders on July 11, 2017

The Annual General Meeting of the Company will be held at the registered Office of the Company at 17 Grosvenor Crescent, Edinburgh EH12 5EL at 11:00am on Thursday, 10 August 2017.

A copy of the Annual Report, Notice of AGM and Proxy Card is also available from: www.blueplanet.eu

For further information, contact the Company Secretariat, Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu

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