TIDMECPC

RNS Number : 1726F

European Convergence Property CoPLC

19 April 2011

19 April 2011

EuroPean convergence PROPERTY company plc

("ECPC" OR "THE COMPANY")

Result of Extraordinary General Meeting

The Board of European Convergence Property Company plc announces that at the Extraordinary General Meeting of the Company held today, the Resolution proposed to the meeting, as set out in the circular to shareholders dated 23 November 2010, was duly passed. The results of the vote are summarised below.

As a result, trading in the Company's ordinary shares on AIM will be cancelled at 7am on 27 April 2011.

Summary of Votes Cast

Shareholders representing 11,976,000 Shares of the Company, voted in favour of the Special Resolution and no shareholders voted against the Special Resolution.

For further information please contact:

 
 Charlemagne Capital (UK) 
  Limited                          +44 (0)207 518 2100 
 Varda Lotan / Christopher         marketing@charlemagnecapital.com 
  Fitzwilliam Lay                   www.charlemagnecapital.com 
 
 Galileo Fund Services Limited     +44 (0)1624 692600 
 Ian Dungate, Company Secretary 
 
 Panmure Gordon (UK) Limited       44 (0)20 7459 3600 
 Hugh Morgan 
 Abhishek Majumdar 
 
 Smithfield Consultants            +44 (0)20 7360 4900 
 John Kiely 
 Gemma Froggatt

This information is provided by RNS

The company news service from the London Stock Exchange

END

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