ECDC Eur.Conv.Dev

TIDMECDC

RNS Number : 3460T

European Convergence Develop. CoPLC

03 October 2014

3 October 2014

EUROPEAN CONVERGENCE DEVELOPMENT COMPANY PLC

("ECDC" OR "THE COMPANY")

Result of Extraordinary General Meeting

The Company announces that at the Extraordinary General Meeting held on 2 October 2014, the Resolutions proposed to the meeting, as set out in the circular to shareholders dated 10 September 2014, were duly passed. The results of the vote are summarised below.

It is expected that trading in the Company's Ordinary Shares on AIM will cease at close of business on Thursday 9 October 2014 and cancellation will take effect at 7am on 10 October 2014.

Summary of Votes Cast

Resolution 1

Shareholders representing 31,045,043 Shares of the Company, voted in favour of the Resolution, and Shareholders representing 52,000 Shares of the Company abstained from voting.

There were no votes against the Resolution.

Resolution 2

Shareholders representing 31,045,043 Shares of the Company, voted in favour of the Resolution, and Shareholders representing 52,000 Shares of the Company abstained from voting.

There were no votes against the Resolution.

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 (UK) Limited          7886 2500 
 Hugh Morgan 
 
 
                                     +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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