© 2019 by Blue Planet Investment Management Ltd.

Blue Planet Investment Trust plc - 2019 Annual General Meeting

The Annual General Meeting of the company will be held on 22nd August 2019 in the Belford Suite at the Edinburgh Grosvenor Hotel, Grosvenor Street, Edinburgh, EH12 5EF at 11:00am.

Please click here to view the Notice of AGM for 2019

Shareholders attending the AGM should bring a completed Attendance Form to assist with identifying the shareholder on the company's shareholder register.  The Attendance Form is attached to the Proxy Form which can be downloaded using the link on the left.

How to vote

Online voting:  Shareholders can vote online by logging on to www.signalshares.com and following the instructions provided.

Voting by proxy form:  Shareholders can download and complete a proxy form using the link on the left.  Instructions are included on the form and forms can be returned using the Freepost address provided.