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AGM Statement

14 Jun 2012 15:21

RNS Number : 4033F

Charlemagne Capital Limited

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

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Date		Source	Headline
11th Feb 2009	10:30 am	RNS	Rule 8.3- Kazakhgold Group Limited
10th Feb 2009	10:56 am	RNS	Rule 8.3- Peter Hambro Mining PLC
10th Feb 2009	10:55 am	RNS	Rule 8.3- Kazakhgold Group Limited
10th Feb 2009	10:55 am	RNS	Rule 8.3- Aricom PLC
9th Feb 2009	11:45 am	RNS	Rule 8.3- Aricom PLC
9th Feb 2009	11:45 am	RNS	Rule 8.3- Peter Hambro Mining PLC
3rd Feb 2009	10:07 am	RNS	Rule 8.3- Aricom PLC
2nd Feb 2009	1:56 pm	RNS	Rule 8.3- (Aricom PLC) - Replacement
2nd Feb 2009	11:35 am	RNS	Rule 8.3- Kazakhgold Group
2nd Feb 2009	11:33 am	RNS	Rule 8.3- Aricon plc
30th Jan 2009	2:38 pm	RNS	Rule 8.3- Peter Hambro Mining Plc
30th Jan 2009	2:19 pm	RNS	Rule 8.3- Aricom plc
30th Jan 2009	11:26 am	RNS	Rule 8.3- ORD
13th Jan 2009	7:00 am	RNS	Trading Statement
7th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
7th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
7th Jan 2009	10:33 am	RNS	Rule 8.3- Kazakhgold Group Limited
2nd Jan 2009	4:41 pm	RNS	Second Price Monitoring Extn
2nd Jan 2009	4:36 pm	RNS	Price Monitoring Extension
2nd Jan 2009	12:27 pm	RNS	Rule 8.3- (Kazakhgold Group Limited)
31st Dec 2008	10:18 am	RNS	Rule 8.3- (Kazakhgold Group Limited)
24th Dec 2008	7:00 am	RNS	Director/PDMR Shareholding
23rd Dec 2008	12:25 pm	RNS	Rule 8.3- Kazakhgold Group Limited
18th Dec 2008	7:00 am	RNS	Director/PDMR Shareholding
17th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
17th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
17th Dec 2008	7:00 am	RNS	Purchase of Own Shares
12th Dec 2008	7:00 am	RNS	Directorate Change
9th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
25th Nov 2008	4:48 pm	RNS	Second Price Monitoring Extn
25th Nov 2008	4:36 pm	RNS	Price Monitoring Extension
24th Nov 2008	4:46 pm	RNS	Second Price Monitoring Extn
24th Nov 2008	4:43 pm	RNS	Price Monitoring Extension
31st Oct 2008	4:49 pm	RNS	Second Price Monitoring Extn
31st Oct 2008	4:42 pm	RNS	Price Monitoring Extension
24th Oct 2008	4:45 pm	RNS	Second Price Monitoring Extn
24th Oct 2008	4:37 pm	RNS	Price Monitoring Extension
23rd Oct 2008	4:45 pm	RNS	Second Price Monitoring Extn
23rd Oct 2008	4:39 pm	RNS	Price Monitoring Extension
16th Oct 2008	4:44 pm	RNS	Holding(s) in Company
13th Oct 2008	12:10 pm	RNS	Director/PDMR Shareholding
8th Oct 2008	7:00 am	RNS	Assets under Management
7th Oct 2008	9:56 am	RNS	Holding(s) in Company
7th Oct 2008	7:00 am	RNS	Holding(s) in Company
1st Oct 2008	5:53 pm	RNS	Rule 8.3- Kazakhgold Group Limited
23rd Sep 2008	9:56 am	RNS	Director/PDMR Shareholding
19th Sep 2008	4:42 pm	RNS	Second Price Monitoring Extn
19th Sep 2008	4:39 pm	RNS	Price Monitoring Extension
18th Sep 2008	10:05 am	RNS	Holding(s) in Company
16th Sep 2008	5:14 pm	RNS	Director/PDMR Shareholding

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