Third Point Offshore Investors Limited
(the "Company")
(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 47161)
Notice of Annual General Meeting
23 May 2017
Notice is hereby given that the 2017 Annual General Meeting ("AGM") of the
Company will be held at the offices of Northern Trust International Fund
Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St
Peter Port, Guernsey, on 21 June 2017 at 10.30 am. The Notice of AGM and
Annual Report and Audited Financial Statements for the year ended 31 December
2016 have been sent to shareholders.
In accordance with Listing Rule 9.6.3, copies of the above documents have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM
Enquiries:
Company website: www.thirdpointpublic.com
Northern Trust International Fund
Administration Services
(Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 745001