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Result of AGM

19th Jun 2015 12:17

RNS Number : 7053Q
Charlemagne Capital Limited
19 June 2015
 



19 June 2015

 

 

 

 

Charlemagne Capital Limited

(the "Company")

 

Result of Annual General Meeting

 

Charlemagne Capital Limited announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions set out in the Notice of AGM dated 15 May 2015 were duly passed.

 

Enquiries

 

Charlemagne Capital

Jane McAndry, Company Secretary

+44 (0)1624 640 200

N+1 Singer (Nominated Adviser)

Jonny Franklin-Adams

+44 (0)207 496 3000

Nic Hellyer

Richard Salmond

 

Smithfield Consultants

John Kiely

+44 (0)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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