London Capital Group Holdings PLC Notice of GM (2642B)
June 15 2016 - 5:54AM
UK Regulatory
TIDMLCG
RNS Number : 2642B
London Capital Group Holdings PLC
15 June 2016
15 June 2016
LONDON CAPITAL GROUP HOLDINGS PLC
("London Capital Group", the "Company" or the "Group")
Notice of General Meeting
Further to the Company's announcement dated 8 June 2016, London
Capital Group announces that a general meeting ("GM") will be held
at 11.00 am on 30 June 2016 at the Company's offices at 1
Knightsbridge, London, SW1X 7LX. A copy of the notice of GM and
proxy form will be available shortly on the Company's website,
http://ir.londoncapitalgroup.com, and both documents have now been
posted to the Company's shareholders.
Further to the above, the Company's annual report and financial
statements for the year ended 31 December 2015, together with the
Director's Report and Auditor's Report thereon (together, the "2015
Annual Report") were published and posted yesterday to
shareholders. The 2015 Annual Report has been tabled for
consideration at the GM, which is being held immediately following
the AGM.
- Ends -
For further information, please contact:
London Capital Group Holdings plc
Charles-Henri Sabet +44 (0)20 7456 7000
Allenby Capital Limited
Nominated Adviser and Broker
John Depasquale
Nick Naylor +44 (0)20 3328 5656
About London Capital Group
(http://ir.londoncapitalgroup.com/)
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. 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 quoted 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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