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Directorate Change

1 May 2009 07:00

RNS Number : 5488R

Charlemagne Capital Limited

01 May 2009

1 May 2009

Charlemagne Capital Board Changes

Charlemagne Capital Limited ("Charlemagne" or the "Company") announces that Hans van Griethuysen, who has been a director of the Company since November 2003, is leaving the Company and has resigned from the Board with immediate effect.

Enquiries

Charlemagne Capital	020 7518 2100
Jayne Sutcliffe, Chief Executive

Smithfield Consultants	020 7360 4900
John Kiely
Gemma Froggatt

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOADGGFDVGVGLZM

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

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