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Result of AGM

15 May 2009 15:18

RNS Number : 3631S
Charlemagne Capital Limited
15 May 2009
 



15 May 2009

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

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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Date   Source Headline
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4th Sep 20081:49 pmRNSViewing Interim Financial Sta
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14th Aug 20087:00 amRNSNotice of Results
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11th Jul 20087:00 amRNSHalf Year Trading Statement
18th Jun 20087:00 amRNSAnnual Report and Interim Res
27th May 20087:00 amRNSLaunch of New Fund
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7th May 20089:13 amRNSAGM Statement
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11th Apr 200811:19 amRNSDirector/PDMR Shareholding
9th Apr 20087:00 amRNSStatement re Q1 AuM Update
28th Mar 200810:03 amRNSDirector/PDMR Shareholding
19th Mar 20081:38 pmRNSDirector/PDMR Shareholding
6th Mar 20083:39 pmRNSHolding(s) in Company
4th Mar 20085:38 pmRNSTransaction in Own Shares
27th Feb 20084:38 pmRNSDirectorate Change
27th Feb 20084:34 pmRNSHolding(s) in Company
27th Feb 20087:01 amRNSDividend Declaration
27th Feb 20087:01 amRNSFinal Results
15th Feb 20085:22 pmRNSHolding(s) in Company
7th Feb 20085:02 pmRNSHolding(s) in Company
7th Feb 200812:25 pmRNSHolding(s) in Company
31st Jan 20085:37 pmRNSHolding(s) in Company
25th Jan 20087:00 amRNSNotice of Final Results
15th Jan 20083:08 pmRNSHolding(s) in Company
10th Jan 20087:00 amRNSTrading Statement
9th Jan 20087:00 amBUSHolding(s) in Company
2nd Jan 20084:42 pmRNSHolding(s) in Company
10th Dec 20079:23 amRNSDirector/PDMR Shareholding
10th Dec 20079:19 amRNSHolding(s) in Company
30th Nov 20077:35 amRNSTransaction in Own Shares
21st Nov 20075:48 pmRNSTransaction in Own Shares
19th Nov 20075:37 pmRNSTransaction in Own Shares
16th Nov 20075:36 pmRNSTransaction in Own Shares
14th Nov 20077:01 amRNSE. European OCCO Fund Closes
6th Nov 20075:24 pmRNSTransaction in Own Shares
17th Oct 20077:00 amRNSTransaction in Own Shares
15th Oct 20077:01 amRNSTransaction in Own Shares
4th Oct 20077:01 amRNSAssets under Manage
4th Oct 20077:01 amRNSTransaction in Own Shares
19th Sep 20075:58 pmRNSTransaction in Own Shares
17th Sep 20075:15 pmRNSTransaction in Own Shares
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