Artemis Alpha Trust plc ("the Company")
Posting of Annual Financial Report and AGM Notice
The Company announces that its Annual General Meeting ("AGM") will be held at the offices of Artemis Investment Management LLP, Cassini House, 57 St James's Street, London SW1A 1LD on Thursday, 13 September 2012 at 12.30 pm.
In connection with this, copies of the following documents, which have today been posted to shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:-
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The Company's Audited Annual Financial Report for the year ended 30 April 2012, which contains the Notice of the 2012 AGM; and
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The Form of Proxy for the 2012 AGM.
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A copy of the Annual Financial report is also available to download from the Investment Manager's web site at www.artemisonline.co.uk/investor/products/artemis-alpha-trust-plc.
For further information, please contact:
Artemis Investment Management LLP
Company Secretary
Telephone: 0131 225 7300
20 July 2012