ECDC Eur.Conv.Dev

TIDMECDC

RNS Number : 3468J

European Convergence Develop. CoPLC

29 June 2011

29 June 2011

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 2010 has today been posted to shareholders and can be downloaded from the Company's website at www.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 Friday 29 July 2011 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:

 
 Charlemagne Capital (UK) 
  Limited                          +44 (0)207 518 2100 
 Varda Lotan 
  Christopher Fitzwilliam          marketing@charlemagnecapital.com 
  Lay                               www.charlemagnecapital.com 
 
 Galileo Fund Services Limited     +44 (0)1624 692600 
 Ian Dungate, Company Secretary 
 
 Panmure Gordon (UK) Limited       44 (0)20 7459 3600 
 Hugh Morgan 
 Abhishek Majumdar 
 
 Smithfield Consultants            +44 (0)20 7360 4900 
 John Kiely 
 Gemma Froggatt 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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