Notice of Meeting and Annual Report & Accounts


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
 
 
 
 
 
 
 
 

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