NOTICE OF GENERAL MEETING AND CONSULTATION MEETING

GENERAL MEETING TO BE HELD AT 12:00 LONDON TIME ON 26 JANUARY 2015

AND

CONSULTATION MEETING

To holders of ordinary shares of Opportunity Investment Management plc and, for information only, to the holders of options over ordinary shares of Opportunity Investment Management plc

23 December 2014

This document contains details of two meetings of shareholders to be held on 26 January 2015. The first is a General Meeting and the second, which will follow immediately upon the General Meeting being formally closed, is a consultation meeting to enable shareholders to hear from your Board and to ask your Board questions.

» Click here to download the document.

In case shareholders need extra copies of the proxy form sent with the notice of general meeting dated 23 December 2014, the same can be downloaded by clicking the link below.

Click here to download the document.

» Click here to view the brief CV's of the Board

Board of Directors

Mr. P.R. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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