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Notice of AGM

25th Nov 2008 15:10

RNS Number : 9031I
Trikona Trinity Capital PLC
25 November 2008
 



Trikona Trinity Capital PLC

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the second Annual General Meeting of Trikona Trinity Capital PLC (the "Company") will be held at IOMA House, Hope Street, Douglas, Isle of ManIM1 1AP on 19 December 2008 at 10.30am.

Notice has been posted to shareholders today and includes a resolution which proposes the adoption of new Articles of Association. The proposed new Articles of Association are available on the Company website at www.trikonatrinitycapitalplc.com or at the following URL: http://www.trinitycapitalplc.com/Investor/investor-memorandum.html?t=1227614.

- ENDS -

Trikona Trinity Capital PLC Graham Smith / Cynthia Edwards +44 1624 681250

Sally Lewis, Director of Investor Relations +44 2071485360

Numis Securities +44 207 260 1000

NOMAD: Lee Aston/Hugh Jonathan

Corporate Broking: Charles Farquhar

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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