27 June 2013
EuroPean convergence development company plc("ECDC" OR THE "COMPANY")
REPORT AND ACCOUNTS POSTED
NOTICE OF AGM
In accordance with AIM Rule 20, the annual report & consolidated financial statements of the Company for the year ended 31 December 2012 has been posted to shareholders and can be downloaded from the Company's website atwww.europeanconvergencedevelopment.com.
The Company announces that its Annual General Meeting ("AGM") will be held at the offices of Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB on 22 July 2013 at 10.00am. Copies of the notice of AGM and form of proxy are appended to the annual report and accounts.
For further information please contact:
European Convergence Development Company plc | +44 (0)1624 640200 |
Anderson Whamond | |
Charlemagne Capital | +44 (0)207 518 2100 |
Varda Lotan | |
Galileo Fund Services Limited | +44 (0)1624 692600 |
Ian Dungate, Company Secretary | |
Panmure Gordon & Co. Limited | +44 (0)20 7886 2500 |
Hugh Morgan | |
Grishma Patel | |
Smithfield Consultants | +44 (0)20 7360 4900 |
Ged Brumby | |
Henry Wallers |
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