CCAP.L Regulatory News (CCAP)

7 May 2008 09:13

Charlemagne Capital Limited07 May 2008 7 May 2008 Charlemagne Capital AGM statement At the Annual General Meeting of Charlemagne Capital Limited ("Charlemagne", the"Group"), to be held today at 12.00 p.m. on the Isle of Man, Jayne Sutcliffe,Chief Executive, will make the following statement: "The Company had a record year in 2007 and achieved continued success in keyareas. I would like to thank all our staff for their hard work and contributionto the continuing success of the Group. The fundamentals in the markets in which the Group operates remain attractiveand our strong reputation, track record and strategy positions the Group wellfor further growth. Assets under Management as at 30 April 2008 were US$5.763 billion, whichrepresents a 4.25% increase since the end of the first quarter of 2008 and a17.42% increase in the 12 months since the last AGM." Enquiries: Charlemagne Capital Tel. 020 7518 2100Jayne Sutcliffe, Chief ExecutiveDavid Curl, Finance Director & Head of Investment Smithfield Consultants Tel. 020 7360 4900John KielyGeorge HudsonTom Hardman This information is provided by RNS The company news service from the London Stock Exchange