NEW YORK, Dec. 7 /PRNewswire-FirstCall/ -- Castle Convertible Fund, Inc. (AMEX:CVF) announced today the results of its 2005 Annual Meeting of Shareholders held on December 6, 2005. The nominees for election as Directors: Fred M. Alger II, Hillary M. Alger, Charles F. Baird, Jr., Roger P. Cheever, Dan C. Chung, Lester L. Colbert, Jr., Stephen E. O'Neil, and Nathan E. Saint-Amand were each re-elected for a one-year term. Contact: Fredrick A. Blum Executive Vice President Fred Alger Management, Inc. Tel: (201) 547-3600 DATASOURCE: Castle Convertible Fund, Inc. CONTACT: Fredrick A. Blum, Executive Vice President, Fred Alger Management, Inc., +1-201-547-3600 for Castle Convertible Fund, Inc.

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