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443.00 10.00 (2.31%)

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Spread: 3.00 (0.682%)

Market Cap: £218.72m

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Board Changes

20 Mar 2013 16:27

RNS Number : 4946A

City of London Investment Group PLC

20 March 2013

City of London Investment Group PLC

City of London Investment Group PLC (LSE: CLIG) announces the following board changes effective 20th March 2013:

Allan Bufferd, Non-Executive Director since May 2008, is appointed to the role of Senior Independent Director.

Rian Dartnell, Non-Executive Director, will assume the role of Audit Committee Chairman.

For further information, please visit www.citlon.co.uk or contact:

Doug Allison (CEO)

City of London Investment Group PLC

Tel: +44 (0)20 7860 8347

Martin Green / Lucy Tilley

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOANKKDBABKDANB

Date		Source	Headline
2nd Dec 2011	12:30 pm	RNS	Response to Statement by City of London
1st Dec 2011	9:38 am	RNS	Support for Capital Return Programme
1st Dec 2011	7:00 am	RNS	Support for Capital Return Programme
2nd Nov 2011	2:19 pm	RNS	Holding(s) in Company
25th Oct 2011	4:39 pm	RNS	Holding(s) in Company
17th Oct 2011	12:57 pm	RNS	Holding(s) in Company - Replacement
11th Oct 2011	12:11 pm	RNS	TR1 Form
5th Oct 2011	1:27 pm	RNS	PDMR Transaction
4th Oct 2011	4:26 pm	RNS	Result of AGM
3rd Oct 2011	7:00 am	RNS	Interim Management Statement
8th Sep 2011	7:00 am	RNS	Director/PDMR Shareholding
6th Sep 2011	7:00 am	RNS	Final Results
22nd Aug 2011	12:52 pm	RNS	Notice of Results
20th Jul 2011	12:00 pm	RNS	Holding(s) in Company
4th Jul 2011	11:49 am	RNS	Blocklisting Interim Review
6th Jun 2011	2:57 pm	RNS	Holding(s) in Company
3rd Jun 2011	7:00 am	RNS	Appointment of Non-Executive Director
17th May 2011	5:12 pm	RNS	Holding(s) in Company
15th Apr 2011	2:25 pm	RNS	Holding(s) in Company
16th Mar 2011	9:07 am	RNS	Director/PDMR Shareholding
8th Mar 2011	12:14 pm	RNS	Holding(s) in Company
7th Mar 2011	7:00 am	RNS	Interim Management Statement
15th Feb 2011	2:52 pm	RNS	Holding(s) in Company
14th Feb 2011	3:40 pm	RNS	Director/PDMR Shareholding
3rd Feb 2011	9:22 am	RNS	Director/PDMR Shareholding
31st Jan 2011	7:00 am	RNS	Total Voting Rights
24th Jan 2011	2:58 pm	RNS	Holding(s) in Company
24th Jan 2011	7:00 am	RNS	Half Yearly Report
4th Jan 2011	7:00 am	RNS	Blocklisting Interim Review
16th Dec 2010	4:01 pm	RNS	Holding(s) in Company
10th Dec 2010	3:44 pm	RNS	Endowment of Foundation by Executive Director
10th Dec 2010	11:01 am	RNS	Letter to Edinburgh Dragon
6th Dec 2010	7:00 am	RNS	Funds under Management & Trading Update
4th Nov 2010	4:32 pm	RNS	Director/PDMR Shareholding
29th Oct 2010	8:10 am	RNS	Commencement of Trading on the Official List
26th Oct 2010	3:54 pm	RNS	Publication of Prospectus
26th Oct 2010	3:54 pm	RNS	Publication of Prospectus
25th Oct 2010	7:00 am	RNS	AGM Trading Update
25th Oct 2010	7:00 am	RNS	AGM Trading Update
19th Oct 2010	10:52 am	RNS	Director/PDMR Shareholding
5th Oct 2010	4:57 pm	RNS	Holding(s) in Company
4th Oct 2010	10:43 am	RNS	Holding(s) in Company
1st Oct 2010	7:00 am	RNS	Move to the Official List and directors' dealings
16th Sep 2010	4:21 pm	RNS	Director/PDMR Shareholding
16th Sep 2010	2:34 pm	RNS	Holding(s) in Company
15th Sep 2010	7:00 am	RNS	Director/PDMR Shareholding
13th Sep 2010	7:00 am	RNS	Final Results
25th Aug 2010	4:20 pm	RNS	Holding(s) in Company
23rd Aug 2010	11:37 am	RNS	Directorate Change
11th Aug 2010	11:30 am	RNS	Holding(s) in Company

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