Soco International PLC
25 April 2008
SOCO International plc
(the 'Company')
Notice of Meeting and Annual Report & Accounts
The Company announces that its Annual Report & Accounts 2007, including a Notice
of Annual General Meeting, is now available on the Company's website and can be
accessed via www.socointernational.co.uk.
The Company's Annual General Meeting will be held at the offices of Ashurst LLP,
Broadwalk House, 5 Appold Street, London, EC2A 2HA on 24 June 2008 at 10.00am.
Copies of the Annual Report & Accounts 2007, which includes a Notice of Annual
General Meeting, have been submitted to the UK Listing Authority and will
shortly be available for inspection at the Document Viewing Facility, which is
situated at:
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
The Notice of Annual General Meeting includes a resolution to amend the
Company's Articles of Association. A copy of the Articles of Association of the
Company, marked to show the proposed amendments from the existing Articles of
Association, has been forwarded to the FSA in accordance with Disclosure and
Transparency Rule 6.1.2, and is also available for inspection at the offices of
the Company's solicitors, Ashurst LLP, Broadwalk House, 5 Appold Street, London
EC2A 2HA during usual business hours.
25 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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