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Result of AGM

6 Oct 2022 16:38

RNS Number : 0797C
City of London Group PLC
06 October 2022
 

CITY OF LONDON GROUP PLC

 (the "Company")

 

Result of AGM and Appointment of Auditor

 

6 October 2022

 

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

 

The Company is pleased to announce that, following shareholder approval at the AGM, the Company intends to appoint PricewaterhouseCoopers LLP as its new statutory auditor.

 

For further information, please contact:

City of London Group plc

 

David Jenkins (Chief Financial Officer)

+44 (0)20 3988 6504

Georgina Behrens (General Counsel)

+44 (0)20 3988 6500

 

Shore Capital (Nominated Adviser and Broker)

 

Tom Griffiths

Guy Wiehahn

Iain Sexton

 

+44 (0)20 7408 4090

 

For media enquiries, please contact:

 

Paul Beadle (Head of Communications)

 +44 (0)7801 105001

paul.beadle@recognisebank.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.
 
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Date   Source Headline
13th Sep 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
12th Sep 20194:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
11th Sep 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
10th Sep 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
9th Sep 20193:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
6th Sep 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
5th Sep 20195:34 pmRNSResult of AGM
5th Sep 20194:16 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
4th Sep 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
3rd Sep 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
2nd Sep 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
30th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
29th Aug 20192:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
28th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
27th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
26th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
23rd Aug 20193:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
22nd Aug 20193:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
21st Aug 20193:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
20th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
19th Aug 20194:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
16th Aug 20197:21 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
15th Aug 20194:16 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
14th Aug 20194:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
13th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
12th Aug 201912:40 pmRNSPosting of Accounts and Notice of AGM
12th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
9th Aug 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
8th Aug 20194:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
7th Aug 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
6th Aug 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
5th Aug 20193:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
2nd Aug 20196:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
1st Aug 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
31st Jul 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
30th Jul 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
29th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
26th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
25th Jul 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
24th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
23rd Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
22nd Jul 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
19th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
18th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
17th Jul 20195:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
16th Jul 20194:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
15th Jul 20197:00 amRNSFinal Results
15th Jul 20196:19 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
12th Jul 20196:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
11th Jul 20195:15 amEQSAMUNDI ETF MSCI EUROPE INDUSTRIALS: Net Asset Value(s)
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