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Notice of AGM

14th May 2014 14:38

RNS Number : 1258H
Charlemagne Capital Limited
14 May 2014
 

14 May 2014

 

 

 

 

 

 

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 2013; and

· Notice of the 2014 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.charlemagnecapital.com).

 

The Annual General Meeting of the Company will take place at 20 Hill Street, Douglas, the Isle of Man on Friday, 20 June 2014 at 12 noon.

 

 

 

Enquiries

 

Charlemagne Capital

Jane McAndry, Company Secretary

+44 (0)1624 640200

 

N+1 Singer (Nominated Adviser)

Jonny Franklin-Adams

+44 207 496 3000

Nick Donovan

 

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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