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

Annual Report & Accounts 2005

Notice of Meeting and Form of Proxy

SOCO announces that the Company's Annual Report and Accounts 2005 have been mailed to shareholders, along with a notice of meeting convening an Annual General Meeting to be held at 10.00am on 15 June 2006 at the offices of Ashurst, Broadwalk House, 5 Appold Street, London EC2A 2HA.

Copies of these two documents 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

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