Blue Planet Investment Trust plc (LSE:
BLP)
Publication of Circular and Notice of
General Meeting regarding the proposed Members Voluntary
Liquidation.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
* Circular
dated 30 January 2023, containing the
notice convening a General Meeting of the Company
* Form of
Proxy
Copies of the documents referred to
above were provided to shareholders on 30
January 2023
A General Meeting of the Company will
be held at the Quakers Meeting House, 7 Victoria Terrace,
Edinburgh, EH1 2JL at 10:30am on 21 February
2023.
A copy of the Circular, Notice of GM
and Proxy Card is also available from: www.blueplanet.eu
For further information, contact the
Company Secretariat, Blue Planet Investment Management Ltd, on 0131
466 6666 or info@blueplanet.eu
END