16 Aug 2013 16:10
LSE:CIN
16 August 2013
City of London Group plc (the "Company")
____________________________________________________________________________
Notice of Annual General Meeting 2013
The Company confirms that its Notice of Annual General Meeting with an accompanying circular explaining the business to be transacted and form of proxy will be posted to shareholders today. The Annual General Meeting will be held at 10.00am on Tuesday 24 September 2013 at Wax Chandlers' Hall, 6 Gresham Street, London, EC2V 7AD.
A copy of the circular (containing the notice) and the proxy form will be filed with the National Storage Mechanism and will be available shortly at http://www.morningstar.co.uk/uk/nsm. The documents can also be viewed on the company's website at http://www.cityoflondongroup.com.
Enquiries:
City of London Group +44 (0) 20 7628 5518Eric Anstee (CEO)
N+1 Singer +44 (0) 20 7496 3000
Johnny Franklin-Adams
FTI Consulting +44 (0) 20 7269 7132
Ed Gascoigne-Pees