Notice of EGM

RNS Number:0398C
European Convergence Property CoPLC
14 August 2007


14 August 2007

                    EUROPEAN CONVERGENCE PROPERTY COMPANY PLC
                            ("ECPC" OR "THE COMPANY")


Further to the announcement made on 1 August 2007, the Company announces that it
has today posted a circular to shareholders outlining further details of the
Disposals and convening the Extraordinary General Meeting ("EGM") to approve the
Disposals. The EGM will be held at Jubilee Buildings, Victoria Street, Douglas,
Isle of Man IM1 2SH, British Isles on 30 August 2007 at 10.00 a.m.


As the Disposals represent a "disposal resulting in a fundamental change of
business" pursuant to Rule 15 of the AIM Rules for Companies, the Disposals will
be conditional upon, inter alia, the approval of the Company's shareholders at
the EGM.


The EGM also includes proposals to approve a subsequent disposal of the
Company's remaining property if suitable terms can be agreed with a purchaser.
The Company can give no indication as to when such a sale may occur, but it is
proposing at the EGM to seek shareholder authority to sell this property on such
terms and in such way as the directors of the Company may think fit.


The circular will be made available on the Company's website (Website:
www.europeanconvergence.com)


Terms used in this announcement have the same meaning as defined in the
circular.


Enquiries:


European Convergence Property Company plc        [phone]
Anderson Whamond

Charlemagne Capital                              [phone]
Christopher Fitzwilliam Lay/Varda Lotan

Panmure Gordon (Broking) Limited                 [phone]
Hugh Morgan/Jonathan Lack/Stuart Gledhill

Website: www.europeanconvergence.com



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

END
NOEUSSWRBBRWARR