25th Apr 2008 15:36
Soco International PLC25 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 Noticeof Annual General Meeting, is now available on the Company's website and can beaccessed 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 AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 1000 The Notice of Annual General Meeting includes a resolution to amend theCompany's Articles of Association. A copy of the Articles of Association of theCompany, marked to show the proposed amendments from the existing Articles ofAssociation, has been forwarded to the FSA in accordance with Disclosure andTransparency Rule 6.1.2, and is also available for inspection at the offices ofthe Company's solicitors, Ashurst LLP, Broadwalk House, 5 Appold Street, LondonEC2A 2HA during usual business hours. 25 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pharos Energy