International Biotechnology Trust (IBT) 22 sept 2003 Page 17
those accounts; their report was unqualified and did not contain a statement under section
237(2) or (3) of the Companies Act 1985. The statutory accounts for the year ended 31
August 2003 will be finalised on the basis of the financial information presented by the
Directors in this preliminary announcement and will be delivered to the Registrar of
Companies following the Company's Annual General Meeting.
This announcement is prepared on the basis of the accounting policies as set out in the most
recently published set of annual financial statements.
2.
Annual General Meeting
The Annual General Meeting of International Biotechnology Trust plc will be held at 3pm on
14 November 2003 at 31 Gresham Street, London, EC2V 7QA.
3.
Annual Report and Accounts
The Annual Report and Accounts will be mailed to registered shareholders at their registered
addresses in October 2003 and from the date of release copies of the Annual Report will be
made available to the public at the Company's registered office, 31 Gresham Street, London
EC2V 7QA.
