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AGM Statement

14 Jun 2012 15:21

RNS Number : 4033F

Charlemagne Capital Limited

14 June 2012

14 June 2012

Result of AGM

Charlemagne Capital Limited announces that all the tabled resolutions were duly passed at its AGM, which was held earlier today on the Isle of Man.

Enquiries

Charlemagne Capital
Jane Bates, Company Secretary	01624 640200

Singer Capital Markets Ltd (Nominated Adviser and Broker)
Jonathan Marren	+44 (0)203 205 7628

Smithfield Consultants	+44 (0)20 7360 4900
John Kiely
Ged Brumby
Will Walter

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBKQDDQBKDOAD

Date		Source	Headline
4th Sep 2006	7:02 am	RNS	Interim Results
14th Aug 2006	12:00 pm	RNS	Notice of Interim Results
2nd Aug 2006	3:58 pm	RNS	Dividend Payment Document
10th Jul 2006	7:00 am	RNS	Trading Statement
13th Jun 2006	7:02 am	RNS	Magna Asia Fund Launch
7th Jun 2006	7:00 am	RNS	Transaction in Own Shares
2nd Jun 2006	7:01 am	RNS	Transaction in Own Shares
30th May 2006	7:01 am	RNS	Transaction in Own Shares
25th May 2006	4:15 pm	RNS	Director/PDMR Shareholding
23rd May 2006	12:25 pm	RNS	Director/PDMR Shareholding
22nd May 2006	1:47 pm	RNS	Result of AGM
22nd May 2006	7:00 am	RNS	AGM Statement
8th May 2006	9:00 am	RNS	AuM update
5th May 2006	9:32 am	RNS	Notice of AGM
10th Apr 2006	7:02 am	RNS	Quarterly Update
30th Mar 2006	11:13 am	RNS	Sch 1 Update - Charlemagne