31 Aug 2010 15:46
City of London Group plc
("COLG" or "the Company")
ANNUAL INFORMATION UPDATE
City of London Group Plc (LSE: CIN) London, UK, 31 August 2010: City of London Group Annual Information Update for the period 1 August 2009 until 31 August 2010.
City of London Group Plc (City of London Group" or the Company) announces that, in accordance with the requirements of Prospectus Rule 5.2 issued by the Financial Services Authority, and following the publication of the Annual Report on 16 June 2010, the following information has been published or made available to the public during the period 1 August 2009 to 31 August 2010, in compliance with the laws and rules dealing with the regulations of securities, issuers of securities and securities markets.
For the purpose of this update, only references to the information are provided. Full copies of each item can be found at the locations specified below. The information referred to in this Annual Information Update was correct at the time it was published but may now be out-of-date.
1. Announcement made via a Regulatory Information Service
All documents listed below were published via a Regulatory Information Service on the dates indicated.
Date of Publication Title
18 August 2010 Result of Annual General Meeting 2010
18 August 2010 COLG 2010 AGM management statement
16 August 2010 COLG places 750,000 shares with Helium special situations fund
19 July 2010 COLG proxy form 2010
19 July 2010 COLG Annual General Meeting 2010
21 June 2010 COLG dividend payment
21 June 2010 COLG Directors' share purchase
18 June 2010 Directors' share purchase
16 June 2010 COLG preliminary results 2010
9 April 2010 COLG moves to secure public relations business previously sold to Lothbury Financial Ltd
29 March 2010 COLG Director's share purchase
26 March 2010 COLG Directors' share purchase
23 March 2010 COLG takes a strategic interest in legal funding venture of St. Helens Finance plc ("SHF")
11 March 2010 COLG result of general meeting
18 February 2010 COLG second half interim management statement
17 February 2010 COLG acquisition of 50% interest in Therium Capital Management completes
15 February 2010 COLG General Meeting 2010
15 February 2010 COLG circular
15 February 2010 COLG proxy form
17 December 2009 COLG acquires 50% of litigation funding company
7 December 2009 COLG Director share purchase
18 November 2009 COLG Directors Declaration
16 November 2009 COLG offer talks terminated
11 November 2009 COLG directorate change
11 November 2009 COLG interim report 2009
17 September 2009 Rule 2.10 Announcement relevant securities in issue
16 September 2009 Statement Re: Share price movement
3 September 2009 City of London Group Directorate Change
20 August 2009 COLG AGM statement
13 August 2009 COLG First half interim management statement
3 August 2009 Annual Information Update
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to alteration to Memorandum and Articles of Association, the resignation of Peter Doye as a director and the authority to purchase shares.
The Company's Annual Report and Financial Statements 2010, and the Interim Results 2009 can be found on the Company's Website as can the Preliminary Results for 2010 and the Regulatory Announcements. The Company's Website is www.cityoflondongroup.com
31st August 2010
ENQUIRIES:
| City of London Group plc | 020 7628 5518 |
| Eric Anstee, Chief Executive |
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| College Hill | 020 7457 2020 |
| Roddy Watt/Tony Friend |
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