27 Mar 2012 12:17
City of London Group plc ("COLG" or "the Company")
Result of General Meeting
The Company is pleased to announce that the ordinary resolution proposed at the General Meeting held earlier today was passed. The resolution approves the supplemental deed in relation to Therium which amends a shareholders' agreement between the Company, Therium, John Byrne and Neil Purslow. A summary of the proxy votes received in advance of the meeting is as follows:
Votes for | % | Votes Against | % | Votes withheld |
8,005,790 | 99.99 | 790 | 0.01 | 5,663 |
Notes:
1. The "For" vote includes those giving the Chairman discretion.
2. "Votes withheld" are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the GM notice was 18,369,657.
In accordance with LR9.6.2R the full text of the resolution has been submitted to the National Storage Mechanism and will soon be available for inspection at www.hemscott.com/nsm.do.
27 March 2012
Enquiries:
City of London Group plc | 020 7628 5518 |
Eric Anstee, Chief Executive
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Singer Capital Markets | 020 3205 7500 |
Jonathan Marren
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College Hill | 020 7457 2020 |
Tony Friend
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