European Convergence Develop. CoPLC

27 June 2013

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 atwww.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 Company plc

+44 (0)1624 640200

Anderson Whamond

Charlemagne Capital

+44 (0)207 518 2100

Varda Lotan

Galileo Fund Services Limited

+44 (0)1624 692600

Ian Dungate, Company Secretary

Panmure Gordon & Co. Limited

+44 (0)20 7886 2500

Hugh Morgan

Grishma Patel

Smithfield Consultants

+44 (0)20 7360 4900

Ged Brumby

Henry Wallers


This information is provided by RNS
The company news service from the London Stock Exchange
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