14th May 2014 14:38
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 | |
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