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Company Secretary Change

31st Aug 2007 07:00

Charlemagne Capital Limited31 August 2007 31 August 2007 Company Secretary Charlemagne Capital Limited ("Charlemagne", the "Company") has today announcedthat Jane Bates has been appointed Group Company Secretary in place of DavidMcMahon, who is standing down as Group Company Secretary but remains on theBoard of the Company. Enquiries Charlemagne Capital 01624 640200Jane Bates, Company Secretary Smithfield Consultants 020 7360 4900John KielyGeorge Hudson This information is provided by RNS The company news service from the London Stock Exchange

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