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 Fund Managers Limited, Cassini House, 57 St James's Street, London SW1A 1LD on Thursday, 2 October 2014 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.morningstar.co.uk/uk/NSM:-
1. The Company's audited Annual Financial Report for the year ended 30 April 2014, which contains the Notice of the 2014 AGM; and
2. The Form of Proxy for the 2014 AGM.
A copy of the Annual Financial Report is available to download from the Investment Manager's web site www.artemis.co.uk.
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
16 July 2014