Publication of shareholder circular and Notice of General Meeting in relation to proposals to introduce dividend payments and amendment to the Company's investment objective and policy
The Board of International Biotechnology Trust plc (the "Company") wishes to announce that, following the Company's announcement on 9 September 2016, the Company has today published a shareholder circular including a notice convening a general meeting in connection with the proposed introduction of dividend payments and amendments to the Company's investment objective and policy.
The circular has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website www.ibtplc.com.
For further information please contact:
SV Life Sciences LLP
Lucy Costa Duarte Tel: 020 7421 7061
Carl Harald Janson Tel: 020 7421 7074
Cenkos Securities plc
Sapna Shah Tel: 020 7397 1922
Tom Scrivens Tel: 020 7397 1915
International Biotechnology Trust plc
Alan Clifton Tel: 020 7421 7055
13 SEPTEMBER 2016