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Annual Report and Notice of AGM

15th May 2015 15:05

RNS Number : 3732N
Charlemagne Capital Limited
15 May 2015
 

15 May 2015

 

 

 

 

 

 

Annual Report and Notice of AGM

 

Charlemagne Capital Limited announces that the following documents have today been posted to shareholders who have requested printed copies:

 

· Annual Report and Financial Statements for the year ended 31 December 2014; and

· Notice of the 2015 Annual General Meeting.

 

A letter was also posted to those shareholders today who have consented to communication by electronic means informing them that the above documents can be viewed on the Company's website (www.ccap.com).

 

The Annual General Meeting of the Company will take place at 20 Hill Street, Douglas, the Isle of Man on Friday, 19 June 2015 at 9am.

 

 

 

Enquiries

 

Charlemagne Capital

Jane McAndry, Company Secretary

+44 (0)1624 640200

 

N+1 Singer (Nominated Adviser)

Jonny Franklin-Adams

+44 207 496 3000

Richard Salmond

 

Smithfield Consultants

John Kiely

+44 207 360 4900

Ged Brumby

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCAAMITMBMBBIA

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