Artemis Alpha Trust plc (the 'Company')

Posting of Annual Financial Report and AGM Notice

The Company announces that its Annual General Meeting ("AGM") will be held at The Science Room, The Royal Society of Chemistry, Burlington House, Piccadilly, London W1J 0BA on Thursday, 5 October 2017 at 12.30 pm. 

In connection with this, copies of the following documents, which have been posted to shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:-

1.   The Company's audited Annual Financial Report for the year ended 30 April 2017, which contains the Notice of the 2017 AGM; and

2.   The form of Proxy for the 2017 AGM.

A copy of the Annual Financial Report is also available to download from the Company's website at artemisalphatrust.co.uk. 

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

28 July 2017