ECDC Eur.Conv.Dev

TIDMECDC

RNS Number : 8732J

European Convergence Develop. CoPLC

22 July 2013

22 July 2013

EUROPEAN CONVERGENCE DEVELOPMENT COMPANY PLC

("ECDC" OR "THE COMPANY")

Result of AGM

ECDC announces that its AGM was held at 10.00am today on the Isle of Man and closed at 10.15am.

Shareholders holding 8,101,570 shares representing 9.06% of the shares in issue, voted in favour of all tabled resolutions. Shareholders holding 10,305,975 shares representing 11.52% of the shares in issue, voted against all of the tabled resolutions. As a result, the resolutions were not passed.

The Chairman and the Manager will seek a dialogue with the latter group of shareholders in order to better understand any concerns that they may have.

For further information please contact:

 
 European Convergence Development    +44 (0)1624 
  Company plc                         640200 
 Anderson Whamond 
 
                                     +44 (0)207 
 Charlemagne Capital                  518 2100 
 Varda Lotan 
 
                                     +44 (0)1624 
 Galileo Fund Services Limited        692600 
 Ian Dungate, Company Secretary 
 
                                     +44 (0)20 
 Panmure Gordon & Co. Limited         7886 2500 
 Hugh Morgan 
 Grishma Patel 
 
                                     +44 (0)20 
 Smithfield Consultants               7360 4900 
 Ged Brumby 
 Henry Wallers 
 

Website: www.europeanconvergencedevelopment.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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