City Of London Group PLC Posting of Accounts and Notice of AGM (7474I)

TIDMCIN

RNS Number : 7474I

City Of London Group PLC

12 August 2019

CITY OF LONDON GROUP PLC

("the Company")

12 August 2019

Posting of Accounts and Notice of AGM

The Company announces that the annual report and accounts for the year ended 31 March 2019 has been posted to shareholders together with the notice of its annual general meeting. The AGM has been convened for 12.30pm on Thursday 5 September 2019 at the offices of Shakespeare Martineau, 60 Gracechurch Street, London, EC3V 0HR.

Copies of the annual report which include the notice of AGM are available on the Company's website at www.cityoflondongroup.com.

For further information contact:

For further information:

City of London Group plc

[phone]

Michael Goldstein (Chief Executive Officer)

Peel Hunt LLP (Nominated Adviser and Broker)

James Britton

Rishi Shah

[phone]

Lansons Communications LLP (Financial PR adviser)

Bev Aujla

Rebecca Annable

[phone]

This RNS has been approved on behalf of the board by Michael Goldstein, CEO on 14 July 2019.

Notes to Editors:

City of London Group plc is quoted on AIM (TIDM: CIN) and is the parent company of a group which is focused on serving two key segments, the UK SME market and home reversion. Through the strength and depth of expertise in its expanding team, it is now primed for future growth through its two-pronged strategy.

www.cityoflondongroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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August 12, 2019 07:40 ET (11:40 GMT)