Notice of General Meeting

RNS Number : 2835W

Intl. Biotechnology Trust PLC

05 November 2014

 



International Biotechnology Trust plc (the "Company")

Proposed Replacement Share Purchase Authority and Notice of General Meeting

The Company announces that it is today publishing a Circular and Notice of General Meeting in connection with the renewal and replacement of the existing share repurchase authority for the Company as part of the Board's strategy for managing the discount between the Company's share price and Net Asset Value.  The General Meeting will be held on Monday, 24 November 2014 at 2.30 pm at BNP Paribas Fortis, 5 Aldermanbury Square, London, EC2V 7BP.

The Circular and Notice of Meeting will be posted to Shareholders imminently and thereafter copies will be available upon request at the Company's Registered Office: 55 Moorgate, London EC2R 6PA. 

The documents will also be available on the Company's website from today and copies of the documents have been submitted to the National Storage Mechanism of the UK Listing Authority and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Susan Gledhill

For and on behalf of

BNP Paribas Secretarial Services Limited

Company Secretary

Telephone:  [phone]

5 NOVEMBER 2014

 

END

 

 

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