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Tricor plc - 2011 AGM Notice - Tricor plc

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Tricor plc - 2011 AGM Notice

29th September 2011

The Company announces that the Annual General Meeting of Tricor Plc will be held 10.00 a.m. (6.00 p.m. Singapore time) on 28 October 2011.

29 September 2011
TRICOR PLC (the "Company") NOTICE OF ANNUAL GENERAL MEETING


The Company announces that the Annual General Meeting of Tricor Plc will be held 10.00 a.m. (6.00 p.m. Singapore time) on 28 October 2011 at 600 North Bridge Road, 12-06/07 Parkview Square, Singapore 1887788, Singapore.


The Notice of AGM and the Proxy form, along with a copy of the annual report and
accounts, have been sent to shareholders today and can be viewed on the Company's website.

For further information please contact:

Tricor Plc - Chan Fook Meng, Chairman/CEO  Tel: +44 (0) 207 099 7703


Allenby Capital Limited - Brian Stockbridge/Dan Robinson/James Reeve Tel: +44 (0) 203 328 5656