Notice of EGM

RNS Number : 4265R

Soco International PLC

20 August 2010

 



20^th August 2010

SOCO International plc

("SOCO" or "the Company")

Notice of Extraordinary General Meeting

SOCO announces that a circular which includes a notice of meeting will today be mailed to shareholders convening an Extraordinary General Meeting of the Company to be held at 10 am on 6 September 2010 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA.

The purpose of the EGM is to seek the approval of shareholders for the disposal by the Company of SOCO Thailand LLC on the terms and conditions set out in the conditional sale and purchase agreement dated 20 July 2010.

Copies of the circular have been submitted to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. [phone]

In addition, an electronic copy of the circular is available on the Company's website, www.socointernational.co.uk.

Contact: Carol Fan, SOCO International plc, tel [phone]

 

END

 

 

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