ECDC Eur.Conv.Dev

TIDMECDC

RNS Number : 0003I

European Convergence Develop. CoPLC

27 June 2013

27June 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 2012 has 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 22 July 2013 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:

 
 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 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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