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Posting of Circular and Notice of General Meeting

24 Aug 2021 07:00

RNS Number : 5281J
City of London Group PLC
24 August 2021
 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY ANY APPLICABLE LAW.

 

24 August 2021

 

CITY OF LONDON GROUP PLC

("COLG" or "the Company")

Posting of Circular and Notice of General Meeting

City of London Group Plc (AIM: CIN) announces that, further to the announcement released by the Company yesterday regarding the Capital Raise and Restructure of the Group, it has posted a circular to shareholders (the "Circular") together with a Notice of General Meeting ("GM").

The GM will be held on 8 September 2021 at 10:00am Royal Exchange, First Floor, 1 Royal Exchange Steps, London EC3V 3DG.

A copy of the Circular is available to download from the Company's website at: https://cityoflondongroup.com/new-investor/

 

For further information, please contact:

City of London Group plc

Michael Goldstein, Chief Executive Officer

Ben Peters, Director of Investor Relations

 

+44 (0)20 3988 6501

+44 (0)20 3988 6500

 

Peel Hunt LLP (Nominated Adviser and Joint Broker)

+44 (0)20 7418 8900

James Britton, Rishi Shah

 

 

For media enquiries, please contact:

Heather Armstrong

Tim Pearson

 

 

 heather.armstrong@tavistock.co.uk / 07929-116860

Or email colg@tavistock.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
 
 
NOGEANPDAESFEFA
Date   Source Headline
16th Oct 20157:00 amRNSCancellation on Main Market and Admission to AIM
21st Sep 201512:11 pmRNSSchedule 1 - City of London Group Plc
18th Sep 201510:42 amRNSResults of General Meeting
18th Sep 201510:39 amRNSResult of AGM
26th Aug 20154:15 pmRNSPosting of Circular and Notice of AGM
29th Jul 20157:00 amRNSAnnual Financial Report
28th Jul 201510:00 amRNSNew Capital Raising Proposals
16th Jul 20152:30 pmRNSProposals for New Capital Raise
16th Jul 20152:30 pmRNSPreliminary Results
30th Apr 20157:00 amRNSCompletion of the sale of Therium
8th Apr 20157:00 amRNSProposed Sale of Therium
18th Feb 20155:48 pmRNSHolding(s) in Company
26th Nov 20147:00 amRNSInterim Results
23rd Sep 201411:01 amRNSResult of AGM
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24th Dec 20137:00 amRNSBoard changes
17th Dec 20137:00 amRNSUpdate re Fundraising
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29th Nov 201311:01 amRNSHalf Yearly Report
29th Nov 201311:00 amRNSUpdate on talks
15th Nov 20133:26 pmRNSNotice of General Meeting
13th Nov 20133:16 pmRNSHolding(s) in Company
1st Nov 20131:33 pmRNSDirectorate Change
1st Nov 201311:28 amRNSUpdate and Review of Strategic Options
24th Sep 201311:21 amRNSResult of AGM
24th Sep 20139:00 amRNSChairman's Statement to AGM
16th Aug 20134:10 pmRNSNotice of AGM
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31st Jul 20139:30 amRNSAnnual Report and Accounts 2013
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2nd Apr 20137:00 amRNSDirector change
27th Mar 20132:51 pmRNSDirector Dealing
27th Mar 20137:00 amRNSInterim Management Statement
6th Mar 20137:00 amRNSLaunch of new litigation fund
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12th Dec 20127:00 amRNSRe Agreement
4th Dec 201211:34 amRNSHolding(s) in Company - Replacement

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