Annual and Extraordinary General Meetings

2016 SHAREHOLDER CIRCULAR AND NOTICE OF MEETING

15 Apr 2016

The Company's Annual General Meeting will be held at The Bulgari Hotel, 171 Knightsbridge, London SW7 1DW on 9 June 2016 at 10.00 a.m.

SOCO is aware of attempts to impersonate the company on social media. SOCO does not use Twitter or have a Facebook page.

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