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Annual Report and Notice of AGM

6 Apr 2009 07:00

RNS Number : 1571Q

Charlemagne Capital Limited

06 April 2009

6 April 2009

Annual Report and Notice of AGM

Charlemagne Capital Limited announces that the Annual Report and Financial Statements for the year ended 31 December 2008 and Notice of the 2009 Annual General Meeting were posted to all shareholders on 3 April 2009 and can be viewed on the Company's website (www.charlemagnecapital.com).

The Annual General Meeting of the Company will take place in the Isle of Man on Friday, 15 May 2009 at 12 noon.

Enquiries

Charlemagne Capital
Jane Bates, Company Secretary	01624 640200

Smithfield Consultants	020 7360 4900
John Kiely
Gemma Froggatt

This information is provided by RNS

The company news service from the London Stock Exchange

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