Notice is hereby given that the 45th Annual General Meeting of the shareholders of New Britain Palm Oil Limited will be held on Tuesday 29th May 2012 at 3.00 pm at the Grand Papua Hotel, Mary Street, Port Moresby, National Capital District, Papua New Guinea.

Shareholders should also note the letter and attached appendices, in which the company provides an explanation of Resolutions 5 and 6 set out in the Notice convening the AGM, which is being submitted to shareholders in connection with the proposed introduction of a new executive incentive structure know as the New Britain Palm Oil Limited Long-Term Incentive Plan.

Notice of AGM 2012 (462)
Letter from the Chair of the Remuneration Committee May 2012 (629)