TIDMCIN

RNS Number : 5281J

City of London Group PLC

24 August 2021

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY ANY APPLICABLE LAW.

24 August 2021

CITY OF LONDON GROUP PLC

("COLG" or "the Company")

Posting of Circular and Notice of General Meeting

City of London Group Plc (AIM: CIN) announces that, further to the announcement released by the Company yesterday regarding the Capital Raise and Restructure of the Group, it has posted a circular to shareholders (the "Circular") together with a Notice of General Meeting ("GM").

The GM will be held on 8 September 2021 at 10:00am Royal Exchange, First Floor, 1 Royal Exchange Steps, London EC3V 3DG.

A copy of the Circular is available to download from the Company's website at: https://cityoflondongroup.com/new-investor/

For further information, please contact:

 
 C ity 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)                          +44 (0)20 7418 8900 
 James Britton, Rishi Shah 
 
 For media enquiries, please contact: 
  Heather Armstrong                       heather.armstrong@tavistock.co.uk 
  Tim Pearson                             / 07929-116860 
                                          Or email colg@tavistock.co.uk

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END

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(END) Dow Jones Newswires

August 24, 2021 02:00 ET (06:00 GMT)

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