European Convergence Develop. CoPLC Result of AGM (8732J)
2013年7月23日 - 12:30AM
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RNS Number : 8732J
European Convergence Develop. CoPLC
22 July 2013
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 +44 (0)1624
Company plc 640200
Anderson Whamond
+44 (0)207
Charlemagne Capital 518 2100
Varda Lotan
+44 (0)1624
Galileo Fund Services Limited 692600
Ian Dungate, Company Secretary
+44 (0)20
Panmure Gordon & Co. Limited 7886 2500
Hugh Morgan
Grishma Patel
+44 (0)20
Smithfield Consultants 7360 4900
Ged Brumby
Henry Wallers
Website: www.europeanconvergencedevelopment.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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