CITY OF LONDON GROUP PLC
(the "Company")
Result of AGM
12 October 2021
The Company announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.
For further information, please contact:
City of London Group plc
Michael Goldstein (Chief Executive Officer)
+44 (0)20 3988 6501
Ben Peters (Director of Investor Relations)
+44 (0)20 3988 6500
Peel Hunt LLP (Nominated Adviser and Joint Broker)
James Britton
Rishi Shah
+44 (0)20 7418 8900
For media enquiries, please contact:
Heather Armstrong
Tim Pearson
+44 (0)20 7920 3150
Or email colg@tavistock.co.uk
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