SOCO International plc ("SOCO" or the "Company")

Annual Report & Accounts and Notice of Meeting

The Annual Report & Accounts of the Company for the year ended 31 December 2017 and a Shareholder Circular, which includes Notice of the 2018 Annual General Meeting, are now available on the Company’s website and can be accessed via www.socointernational.com.

The 2018 Annual General Meeting will be held at The Bulgari Hotel, 171 Knightsbridge, London SW7 1DW on 7 June 2018 at 10.00 a.m.

Paper copies of the above two documents are available on request from the Company Secretary at the Company's registered office at 48 Dover Street, London W1S 4FF, United Kingdom. Paper copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders having elected to receive paper copies.

In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website,  http://www.morningstar.co.uk/uk/NSM

This dissemination announcement is based upon the Company's announcement of Preliminary Results for the Year Ended 31 December 2017 made on 22 March 2018 with the addition of information required by DTR 6.3.5 set out below in the Appendix.

 

For further information, please contact:

SOCO International plc

Tony Hunter, Company Secretary

Tel: 020 7603 1515

 

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