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Annual Report and Notice of AGM

20th May 2016 16:38

RNS Number : 9236Y
Charlemagne Capital Limited
20 May 2016
 

20 May 2016

 

 

 

 

 

 

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 2015; and

· Notice of the 2016 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, 17 June 2016 at 12 noon.

 

 

 

Enquiries

 

Charlemagne Capital

Jane McAndry, Company Secretary

+44 (0)1624 640200

 

N+1 Singer (Nominated Adviser)

Nic Hellyer

+44 207 496 3000

Gillian Martin

 

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
 
 
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