11 Mar 2010 12:56
City of London Group plc
Result of General Meeting
City of London Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its General Meeting held on 11 March 2010 were duly passed.
The following indicates the number of valid proxy votes lodged in advance of the meeting for each of the resolutions.
Resolution 1
In favour, or at Chairman's discretion: 4,770,252 (97.7%)
Against: 113,100 (2.3%)
Resolution 2
In favour, or at Chairman's discretion: 4,736,252 (97%)
Against: 147,100 (3.0%)
Resolution 3
In favour, or at Chairman's discretion: 4,836,252 (99.0%)
Against: 47,100 (1.0%)
11 March 2010
Enquiries:
City of London Group plc | 020 7628 5518 |
Eric Anstee, Chief Executive |
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College Hill | 020 7457 2020 |
Tony Friend / Roddy Watt |
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