City of London Group PLC Result of AGM (8455O)

TIDMCIN

RNS Number : 8455O

City of London Group PLC

12 October 2021

CITY OF LONDON GROUP PLC

(the "Company")

Result of AGM

12 October 2021

The Company announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.

For further information, please contact:

City of London Group plc

Michael Goldstein (Chief Executive Officer)

+44 (0)20 3988 6501

Ben Peters (Director of Investor Relations)

+44 (0)20 3988 6500

Peel Hunt LLP (Nominated Adviser and Joint Broker)

James Britton

Rishi Shah

+44 (0)20 7418 8900

For media enquiries, please contact:

Heather Armstrong

Tim Pearson

+44 (0)20 7920 3150

Or email colg@tavistock.co.uk

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