TIDMCCAP

RNS Number : 9236Y

Charlemagne Capital Limited

20 May 2016

20 May 2016

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 2015; and 
   --      Notice of the 2016 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.ccap.com).

The Annual General Meeting of the Company will take place at 20 Hill Street, Douglas, the Isle of Man on Friday, 17 June 2016 at 12 noon.

Enquiries

 
 Charlemagne Capital 
                                    +44 (0)1624 
 Jane McAndry, Company Secretary     640200 
 
 
 
 N+1 Singer (Nominated Adviser) 
                                   +44 207 496 
 Nic Hellyer                        3000 
 Gillian Martin 
 
 
 Smithfield Consultants 
                           +44 207 360 
 John Kiely                 4900 
 Ged Brumby

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 20, 2016 11:38 ET (15:38 GMT)

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