26 Nov 2012 17:06
Trading Emissions plc
Annual Report & Financial Statements and Posting of Circular
Trading Emissions plc (the "Company") announces that it has today sent its Report and Financial Statements for the year ended 30 June 2012 to shareholders.
The Company further announces that the Annual General Meeting ("AGM") will be held at 10.30 am on 19 December 2012 at IOMA House, Hope Street, Douglas, Isle of Man and a circular (the "Circular") containing the formal notice of this meeting, together with the form of proxy, have been sent to shareholder with the Annual Report and Financial Statements.
In addition to business usually conducted by the Company at its AGM, and as previously announced, the Company is seeking approval from shareholders to amend the Company's Investing Policy, and a Directors' Incentive Plan. Further details of both can be found in the Circular which, together with the Annual Report and Financial Statements, is available from the Company's website www.tradingemissionsplc.com."
Enquiries:
IOMA Fund and Investment Management Limited | +44 (0)1624 681250 |
Philip Scales | |
Liberum Capital Limited | +44 (0)20 3100 2222 |
Steve Pearce/Tom Fyson |
Trading Emissions PLC (TRE)