TIDMECPC

RNS Number : 1788D

European Convergence Property CoPLC

18 March 2011

18 March 2011

EuroPean convergence PROPERTY company plc

("ECPC" OR THE "COMPANY")

POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND ADJOURNED EXTRAORDINARY GENERAL MEETING

The Directors of European Convergence Property Company PLC ("ECPC" or the "Company") today gives notice of its Annual General Meeting of Shareholders ("AGM") to be held at its registered office Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB on 19 April 2011 at 10.00am. The Notice and Form of Proxy have today been posted to Shareholders.

On 22 December 2010, ECPC adjourned the Extraordinary General Meeting (the "Original EGM") until further notice. The negotiations with the senior lender to European Convergence Property Company Bulgaria EOOD, a wholly owned subsidiary of the Company, have not advanced and therefore Charlemagne Capital (IOM) Limited, the Company's Investment Manager, has suggested that the EGM be reconvened.

The Company would therefore like to announce that it is posting to Shareholders a notice of Adjourned Extraordinary General Meeting (the "Adjourned EGM"), confirming that the Adjourned EGM will be held at 10.30am on 19 April 2011 at Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB. The Notice and Form of Proxy have today been posted to Shareholders and should be read in conjunction with the Circular to Shareholders dated 23 November 2010.

Forms of Proxy submitted in relation to the Original EGM will remain valid for the Adjourned EGM. Shareholders who have already appointed a proxy do not need to take any action unless they wish to change their proxy or their voting instructions.

Shareholders wishing to appoint a proxy, change their proxy or amend or confirm their proxy voting instructions should read the Adjourned EGM Notice, including the Notes thereto, for instructions on how to do so.

An expected timetable of principal events in relation to the Adjourned EGM is set out below.

For further information please contact:

 
 Charlemagne Capital (UK) 
  Limited                          +44 (0)207 518 2100 
 Varda Lotan / Christopher         marketing@charlemagnecapital.com 
  Fitzwilliam Lay                   www.charlemagnecapital.com 
 
 Galileo Fund Services Limited     +44 (0)1624 692600 
 Ian Dungate, Company Secretary 
 
 Panmure Gordon (UK) Limited       44 (0)20 7459 3600 
 Hugh Morgan 
 Abhishek Majumdar 
 
 Smithfield Consultants            +44 (0)20 7360 4900 
 John Kiely 
 Gemma Froggatt

Expected timetable of principal events

Latest time and date for receipt of Forms of Proxy for the EGM 10.30am on 17 April 2011

AGM 10.00am on 19 April 2011

EGM 10.30am on 19 April 2011

Cancellation of Ordinary Shares from trading on AIM 7am on 27 April 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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