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17 Jun 2016 13:56
RNS Number : 5864B
Charlemagne Capital Limited
17 June 2016
17 June 2016
Charlemagne Capital Limited
(the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the Notice of AGM dated 20 May 2016 were duly passed.
Enquiries
Charlemagne Capital
Jane McAndry, Company Secretary +44 (0)1624 640 200
N+1 Singer (Nominated Adviser)
Nic Hellyer +44 (0)207 496 3000
Gillian Martin
Smithfield Consultants
John Kiely +44 (0)207 360 4900
Ged Brumby
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