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Result of AGM

12 Oct 2021 15:59

RNS Number : 8455O
City of London Group PLC
12 October 2021
 

CITY OF LONDON GROUP PLC

 (the "Company")

 

Result of AGM

 

12 October 2021

 

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 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.

 

For further information, please contact:

City of London Group plc

 

Michael Goldstein (Chief Executive Officer)

+44 (0)20 3988 6501

 

Ben Peters (Director of Investor Relations)

+44 (0)20 3988 6500

 

Peel Hunt LLP (Nominated Adviser and Joint Broker)

 

James Britton

 

Rishi Shah

+44 (0)20 7418 8900

 

For media enquiries, please contact:

 

Heather Armstrong

 

Tim Pearson

 +44 (0)20 7920 3150

 

Or email colg@tavistock.co.uk

 

 

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END
 
 
RAGFFAFLEEFSEIS
Date   Source Headline
3rd Dec 20125:44 pmRNSHolding(s) in Company
3rd Dec 20127:00 amRNSDirector Change
19th Nov 20127:00 amRNSInterim Results
13th Nov 20127:00 amRNSNotice of Results
6th Nov 20127:00 amRNSChange of Adviser
4th Oct 20121:11 pmRNSHolding(s) in Company
4th Oct 20121:11 pmRNSHolding(s) in Company
1st Oct 20127:00 amRNSPlacing
17th Sep 20123:32 pmRNSResult of AGM
17th Sep 20128:00 amRNSAGM Statement
31st Aug 201211:41 amRNSDirector/PDMR Shareholding
22nd Aug 20127:00 amRNSDisposal
17th Aug 20127:00 amRNSInterim Management Statement
16th Aug 20121:33 pmRNSProposed sale of shares in FX Capital Group Ltd
6th Aug 20127:00 amRNSCOLG secures third institutional funding
31st Jul 20127:00 amRNSAnnual Financial Report
3rd Jul 20128:31 amRNSDividend payment date
25th Jun 20127:00 amRNSFinal Results
20th Jun 20128:28 amRNSNotice of Results
7th Jun 201212:23 pmRNSTFPL Agreement
5th Apr 20127:00 amRNSAward of Institutional Mandate
27th Mar 201212:17 pmRNSResults of GM
13th Mar 20124:30 pmRNSHolding(s) in Company
9th Mar 201211:38 amRNSRelated party circular
1st Mar 20123:06 pmRNSHolding(s) in Company
7th Feb 20127:00 amRNSInterim Management Statement
2nd Feb 20124:48 pmRNSShareholders' Agreement
12th Dec 201110:49 amRNSPDMR/Director Dealing
30th Nov 20119:00 amRNSDirector's Dealing
30th Nov 20117:00 amRNSHalf-year results
29th Nov 20117:00 amRNSCOLG announces further third party Funds
24th Oct 201110:05 amRNSCOLG's Therium provides update on two major cases
24th Oct 20118:47 amRNSDirectorate Change
17th Oct 201112:57 pmRNSHolding(s) in Company - Replacement
17th Oct 20117:00 amRNSHolding(s) in Company
8th Sep 20113:00 pmRNSResult of AGM
8th Sep 20117:00 amRNSChairman's Statement to AGM
30th Aug 20114:56 pmRNSAnnual Information Update
19th Aug 20111:00 pmRNSInterim Management Statement
10th Aug 20113:43 pmRNSDirector Dealing
3rd Aug 201110:34 amRNSNotification of major interest in shares
1st Aug 20111:08 pmRNSAnnual Financial Report
28th Jul 20118:56 amRNSMunro Fund added to Skandia platform
13th Jul 20117:00 amRNSAwards Under Incentive Plan
5th Jul 201112:34 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Jun 20117:00 amRNSPreliminary results
18th May 20113:47 pmRNSCOLG Redeems Loan Notes
4th May 20115:41 pmRNSNotification of Major Interest in Shares
4th May 201112:12 pmRNSNotification of Major Interest in Shares
4th May 201111:11 amRNSNotification of Major Interest in Shares

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