10th May 2012 09:58
10 May 2012
Annual Report and Notice of AGM
Charlemagne Capital Limited announces that the following documents were posted to shareholders on 10 May 2012:
·; Annual Report and Financial Statements for the year ended 31 December 2011;
·; Notice of the 2012 Annual General Meeting; and
·; Letter regarding communication with Shareholders and Depository Interest Holders by electronic means.
These documents can also be viewed on the Company's website (www.charlemagnecapital.com).
The Annual General Meeting of the Company will take place in the Isle of Man on Thursday, 14 June 2012 at 12 noon.
Enquiries
Charlemagne Capital | |
Jane Bates, Company Secretary | +44 (0)1624 640200 |
Singer Capital Markets Ltd (Nominated Adviser and Broker) | |
Jonathan Marren | +44 (0)203 205 7628 |
Smithfield Consultants | +44 (0)20 7360 4900 |
John Kiely | |
Ged Brumby | |
Will Walter |
Related Shares:
CCAP.L