European Convergence Develop. CoPLC

22 July 2013

EUROPEAN CONVERGENCE DEVELOPMENT COMPANY PLC
("ECDC" OR "THE COMPANY")

Result of AGM

ECDC announces that its AGM was held at 10.00am today on the Isle of Man and closed at 10.15am.  

Shareholders holding 8,101,570 shares representing 9.06% of the shares in issue, voted in favour of all tabled resolutions.  Shareholders holding 10,305,975 shares representing 11.52% of the shares in issue, voted against all of the tabled resolutions. As a result, the resolutions were not passed.

The Chairman and the Manager will seek a dialogue with the latter group of shareholders in order to better understand any concerns that they may have.

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


Website: www.europeanconvergencedevelopment.com


This information is provided by RNS
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