Annual report & accounts and notice of meeting Apr 2017
The Company announces that the following documents are available to view and download from the Company's website, www.socointernational.com.
- The Annual Report and Accounts 2016
- A Shareholder Circular, which includes a Notice of Annual General Meeting
Paper copies of the above two documents are available on request from the Company Secretary at the Company's registered office at 48 Dover Street, London W1S 4FF, United Kingdom. Paper copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders having elected to receive paper copies.
In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website, http://www.morningstar.co.uk/uk/NSM
The Company's Annual General Meeting will be held at The Bulgari Hotel, 171 Knightsbridge, London SW7 1DW on Tuesday 13 June 2017 at 10.00 a.m.
This dissemination announcement is based upon the Company's announcement of Preliminary Results for the Year Ended 31 December 2016 made on 23 March 2017 with the addition of information required by DTR 6.3.5 set out below in the Appendix.