Annual Financial Report (4018F)

TIDMECDC

RNS Number : 4018F

European Convergence Develop. CoPLC

15 June 2012

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 2011 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 18 July 2012 at 12.30am. Copies of the notice of AGM and form of proxy are appended to the annual report and accounts.

For further information please contact:

 
 European Convergence Development Company 
  plc                                         +44 (0)1624 640200 
 Anderson Whamond 
 
                                              +44 (0)207 518 
 Charlemagne Capital                           2100 
 Varda Lotan / Christopher Fitzwilliam Lay 
 
 Galileo Fund Services Limited                +44 (0)1624 692600 
 Ian Dungate, Company Secretary 
 
                                              44 (0)20 7459 
 Panmure Gordon & Co. Limited                  3600 
 Hugh Morgan 
 Grishma Patel 
 
                                              +44 (0)20 7360 
 Smithfield Consultants                        4900 
 John Kiely 
 Ged Brumby

This information is provided by RNS

The company news service from the London Stock Exchange

END

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