City Of London Group PLC Notice of AGM (8441I)

TIDMCIN

RNS Number : 8441I

City Of London Group PLC

02 September 2016

CITY OF LONDON GROUP PLC

("COLG" or the "Company")

2 September 2016

AGM

COLG announces that its Notice of Annual General Meeting and form of proxy will be posted to shareholders today. The Annual General Meeting has been convened for 9.00 am on 30 September 2016 at the offices of Shakespeare Martineau, 60 Gracechurch Street, London EC3V 0HR.

The annual report and accounts for the year to 31 March 2016 will be posted to shareholders later in September. A separate general meeting will be held in due course for shareholders to receive the annual report and accounts and reappoint the auditors.

For further information:

City of London Group plc +44 (0)20 7628 5518

Paul Milner (Chairman)

   Peel Hunt LLP (Nominated Adviser and Broker)                +44 (0)20 7418 8900

James Britton

Guy Wiehahn

Notes to Editors City of London Group plc is listed on AIM (TIDM: CIN) and is an investment company focused on providing finance to the SME sector, including professional services firms. It does this through investments in companies providing trade finance, lease finance and loan finance.

www.cityoflondongroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

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September 02, 2016 07:21 ET (11:21 GMT)

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