TIDMNBPO

RNS Number : 1713G

New Britain Palm Oil Limited

02 May 2014

2 May 2014

New Britain Palm Oil Limited

("NBPOL", the "Group" or the "Company")

NOTICE OF AGM AND ANNUAL REPORT & ACCOUNTS 2013

New Britain Palm Oil Limited (LSE: NBPO), one of the world's largest fully integrated producers of sustainable palm oil, today announces the despatch of the following documents to shareholders:

1. Notice of Annual General Meeting (to take place on Monday, 26 May 2014); and

2. Annual Report & Accounts for the year ended 31 December 2013.

The above documents are available to view on the Company's website at: www.nbpol.com.pg and in accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Enquiries:

 
   New Britain Palm Oil Limited             Tel (UK): +44 (0)20 7472 5936 
    Nick Thompson (Chief Executive           Tel (Singapore): +65 6227 6247 
    Officer) 
    Alan Chaytor (Executive Director) 
    Amir Mohareb (Chief Financial Officer) 
    Ben Oakley (Corporate Development 
    and IR) 
   Newgate Communications (PR Adviser)      Tel: +44 (0)20 7680 6550 
    James Benjamin                           Email: nbpol@newgatecomms.com 
    Clotilde Gros 
    Georgia Lewis

Website: www.nbpol.com.pg

Notes to editors:

NBPOL is a large scale integrated industrial producer of sustainable palm oil in Australasia, headquartered in Papua New Guinea ('PNG'). It has over 79,800 hectares of planted oil palm estates, over 7,700 hectares of sugar cane and a further 9,200 hectares of grazing pasture; twelve oil mills; two refineries, one in PNG, and one in Liverpool, UK; and a seed production and plant breeding facility. The Company is listed on both the Main Market of the London Stock Exchange and on the Port Moresby Stock Exchange in PNG.

NBPOL is fully vertically integrated, producing its own seed (which it also sells globally), planting, cultivating and harvesting its own land, and processing and refining palm oil (both in PNG and the UK). It also contracts directly with its end customers in the EU and arranges shipping of its products.

NBPOL has high regard for the importance of its sustainability credentials. It has achieved 100% certification of all estates, mills and smallholders to the Roundtable on Sustainable Palm Oil ('RSPO') standard. NBPOL continues to be active in proving its performance through its certification to ISO 14001 and its close involvement with other innovative initiatives. The Company is a certified supplier of sustainable palm oil from its entire production base in PNG and Solomon Islands, under the RSPO guidelines."

- ENDS -

This information is provided by RNS

The company news service from the London Stock Exchange

END

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