20 May 2016

Annual Report and Notice of AGM

Charlemagne Capital Limited announces that the following documents have today been posted to shareholders who have requested printed copies:

·      Annual Report and Financial Statements for the year ended 31 December 2015; and

·      Notice of the 2016 Annual General Meeting.

A letter was also posted to those shareholders today who have consented to communication by electronic means informing them that the above documents can be viewed on the Company's website (www.ccap.com). 

The Annual General Meeting of the Company will take place at 20 Hill Street, Douglas, the Isle of Man on Friday, 17 June 2016 at 12 noon.  

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