Source - RNS
RNS Number : 8441I
City Of London Group PLC
02 September 2016


("COLG" or the "Company")



2 September 2016






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.

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