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Result of AGM

14th May 2007 12:35

Charlemagne Capital Limited14 May 2007 14 May 2007 Result of AGM Charlemagne Capital Limited announces that all the tabled resolutions were dulypassed at its AGM, held earlier today on the Isle of Man. Enquiries Charlemagne CapitalDavid McMahon Tel. 01624 640 200 This announcement is not for publication or distribution to persons in theUnited States of America, its territories or possessions or to any US person(within the meaning of Regulation S of the US Securities Act of 1933, asamended). Neither this announcement nor any copy of it may be taken ortransmitted into Australia, Canada or Japan or to Canadian persons or to anysecurities analyst or other person in any of those jurisdictions. Any failure tocomply with this restriction may constitute a violation of United States,Australian, Canadian or Japanese securities law. The distribution of thisannouncement in other jurisdictions may be restricted by law and persons intowhose possession this announcement comes should inform themselves about andobserve any such restrictions. This information is provided by RNS The company news service from the London Stock Exchange

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