Notice of AGM
25 Novembre 2011 - 12:04PM
UK Regulatory
TIDMBPW
25th November 2011
Blue Planet Worldwide Financials Investment Trust plc (LSE: BPW)
Annual Financial Report (year ended 31 July 2011); Notice of 2011 AGM
Blue Planet Worldwide Financials Investment Trust plc (LSE: BPW) announces that
the following documents have today been submitted to the National Storage
Mechanism and are available for inspection at http://www.hemscott.com/nsm.do :
* Annual Report and Accounts for the year ended 31 July 2011, which contains
the Notice of Annual General Meeting (the 'Annual Report and Accounts')
* Form of Proxy
* Letter of Direction
Copies of the documents referred to above were posted to shareholders on
November 25, 2011.
The Annual General Meeting of the company will be held at the registered office
of the company and offices of the company secretary at Greenside House, 25
Greenside Place, Edinburgh EH1 3AA at 1:30 pm on Thursday, 22nd December 2011.
The Notice of the AGM is included in the Annual Report & Accounts.
Information required by DTR 4.1 is included in the Preliminary Announcement
issued on 21st November 2011.
A copy of the Annual Report and Accounts together with the Preliminary
Announcement is also available from: http://www.blueplanet.eu.
Issued on behalf of the Company by its Secretary, Blue Planet Investment
Advisers Ltd, which may be contacted as follows:
Email: info@bpia.eu
Telephone: +44 (0) 131 466 6666
Web: www.blueplanet.eu
END
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