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Share Name Share Symbol Market Type Share ISIN Share Description
City Of London Group Plc LSE:CIN London Ordinary Share GB00BD9GS058 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 10.00 0.00 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 11.9 -12.9 -21.4 - 12

City of London Group PLC Result of AGM

06/10/2022 4:38pm

UK Regulatory (RNS & others)


City Of London (LSE:CIN)
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RNS Number : 0797C

City of London Group PLC

06 October 2022

CITY OF LONDON GROUP PLC

(the "Company")

Result of AGM and Appointment of Auditor

6 October 2022

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 11 were passed as ordinary resolutions and Resolutions 12 and 13 were passed as special resolutions.

The Company is pleased to announce that, following shareholder approval at the AGM, the Company intends to appoint PricewaterhouseCoopers LLP as its new statutory auditor.

For further information, please contact:

City of London Group plc

David Jenkins (Chief Financial Officer)

+44 (0)20 3988 6504

Georgina Behrens (General Counsel)

+44 (0)20 3988 6500

Shore Capital (Nominated Adviser and Broker)

Tom Griffiths

Guy Wiehahn

Iain Sexton

+44 (0)20 7408 4090

For media enquiries, please contact:

Paul Beadle (Head of Communications)

+44 (0)7801 105001

paul.beadle@recognisebank.co.uk

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFSWFIMEESEDS

(END) Dow Jones Newswires

October 06, 2022 11:38 ET (15:38 GMT)

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