London Capital Group Holdings PLC Result of EGM (0117T)

TIDMLCG

RNS Number : 0117T

London Capital Group Holdings PLC

30 September 2014

London Capital Group Holdings plc

(the "Company")

Result of General Meeting

The Company announces that at its General meeting today, the Resolution put to Shareholders was duly passed. Accordingly, subject to the issue of the GLIO Convertible Loan Notes, the Company will proceed with entering into the exclusive licencing agreement with Algoweb S.A.R.L, for use of its retail distribution platforms and software, and connectivity to post-trade services, as further described in the Circular to Shareholders dated 13 September 2014. A further announcement will be made in due course concerning the GLIO Convertible Loan Notes.

Capitalised terms in this announcement have the same meaning as those defined in the "Entry into Software as a Service Agreement" announcement, released by the Company on 15 September 2014.

For further information, please contact:

London Capital Group Holdings plc

Giles Vardey, Non-executive senior independent Director

020 7456 7000

Cenkos Securities plc

Nicholas Wells

020 7397 8900

Smithfield Consultants

John Kiely

020 7360 4900

Notes to Editors:

London Capital Group Holdings plc (hereafter "LCGH plc" or "LCG" or "London Capital Group" or "the Group") is a financial services company offering online trading services.

London Capital Group Limited (LCG Ltd), a wholly owned trading subsidiary of LCGH plc, is authorised and regulated by the Financial Conduct Authority. Its core activity is the provision of spread betting and CFD products on the financial markets to retail clients under the trading names Capital Spreads, Capital CFDs and LCG MT. Its other division provides online foreign exchange trading services to institutional and professional clients. LCG Ltd is one of the leading providers of white label financial spread trading and CFD platforms and its white label partners include TD Direct Investing, Bwin.party, and Saxo Bank.

LCG Ltd has a European passport and is a member of the London Stock Exchange. LCG Ltd also has access to international markets through its global clearing relationships.

LCGH plc is listed on the London Stock Exchange's AIM market. LCG is included in the General Financial sector (8770) and Speciality Finance sub sector (8775) and has a RIC code of LCG.L.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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