Last checked at 29 Jun 2010 07:00
29 June 2010
CITY OF LONDON INVESTMENT GROUP PLC
("City of London" or "the Group") NOTICE OF GENERAL MEETING
City of London Investment Group plc (AIM: CLIG) announces that it has posted a Circular to shareholders providing notice that a general meeting of the Group will be held at 77 Gracechurch Street, London EC3V 0AS on 14 July 2010 at 11.30 a.m. The purpose of the meeting is to consider the proposed move from AIM to the Main Market of the London Stock Exchange, as announced on 14 June 2010, and the adoption of the new Articles of Association.
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This announcement and the Circular will be posted to the Company's web-site,
http://www.citlon.co.uk. For further information, please contact:
| Doug Allison (Finance Director) | Simon Hudson / James Midmer |
| City of London Investment Group PLC | Tavistock Communications |
| Tel: +44 (0) 20 7860 8347 | Tel: +44 (0)20 7920 3150 |
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| Jeff Keating | Simon Bridges |
| Singer Capital Markets Ltd | Cannacord Genuity Limited |
| Nominated Adviser & Joint Broker | Joint Broker |
| Tel: +44 (0)20 3205 7500 | Tel: +44 (0)20 7050 6500 |