CIN.L Regulatory News (CIN)

CITY OF LONDON GROUP PLC

("COLG" or the "Company")

30 September 2016

Result of Annual General Meeting ("AGM")

At the AGM of the Company held earlier today shareholders duly passed all of the resolutions proposed.

For further information:

City of London Group plc +44 (0)20 7628 5518

Paul Milner (Chairman)

Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900

James Britton

Guy Wiehahn

Notes to Editors City of London Group plc is listed on AIM (TIDM: CIN) and is an investment company focused on providing finance to the SME sector, including professional services firms. It does this through investments in companies providing trade finance, lease finance and loan finance.

www.cityoflondongroup.com