Notice of AGM and Annual Report as at 30 April 2018

Blue Planet Investment Trust Plc - Notice of AGM and Annual Report as at 30 April 2018

PR Newswire

London, July 25

25 July 2018

Blue Planet Investment Trust plc (LSE: BLP)

Annual Financial Report (year to 30 April 2018); Notice of 2018 AGM

Blue Planet Investment Trust plc (LSE: BLP) announces that the following documents have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM:

* Annual Report and Accounts for the Year to 30 April 2018, which contains the Notice of Annual General Meeting (The ‘Annual Report and Accounts’)

* Form of Proxy

Copies of the documents referred to above were posted to shareholders on July 25, 2018

The Annual General Meeting of the Company will be held at the registered Office of the Company at 17 Grosvenor Crescent, Edinburgh EH12 5EL at 11:00am on Tuesday, 28 August 2018.

A copy of the Annual Report, Notice of AGM and Proxy Card is also available from: www.blueplanet.eu

For further information, contact the Company Secretariat, Blue Planet Investment Management Ltd, on 0845 527 7588 or [email protected]