CIN.L

City of London Group Plc
City of London Group - Result of General Meeting
25th January 2023, 11:32
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RNS Number : 8496N
City of London Group PLC
25 January 2023
 

25 January 2023

 

CITY OF LONDON GROUP PLC

(the "Company")

 

Result of General Meeting

 

City of London Group plc (AIM: CIN), announces that all resolutions put to its Shareholders at its General Meeting held earlier today were duly passed.

 

As a result, and following suspension of trading in the Ordinary Shares on AIM earlier today, Cancellation will become effective at 7.00 a.m. on 26 January 2023.

 

The expected timetable of principal events is set out below:

 

Event

Date and Time

Appointment of the Joint Liquidators

25 January 2023

Cancellation becomes effective

7.00 a.m. on 26 January 2023

Expected date for the distribution of RBL Shares to Shareholders pursuant to the Distribution1

20 February 2023

Expected date of satisfaction of all conditions under the Equity Subscription1

27 February 2023

1 The actual date on which the Distribution will be complete will ultimately be determined by the Joint Liquidators and is therefore subject to change. The completion of the Distribution is one of the conditions to the Equity Subscription.

 

Notes:

 

(1)  The dates set out above may be adjusted by the Company in which event details of the new dates will be notified to Shareholders by announcement through a Regulatory Information Service.

(2)  All of the above times refer to UK time.

 

Capitalised terms used but not defined in this announcement will have the same meaning given to them in the Circular dated 22 December 2022.

 

Ends

For further information, please contact:

City of London Group Plc

+44 (0)20 3988 6504

Georgina Behrens (Group Counsel)

Email - Georgina.Behrens@recognisebank.co.uk




Shore Capital (Nominated Adviser and Broker)

Tom Griffiths

Guy Wiehahn

Iain Sexton

+44 (0)20 7408 4090

 

 

 

For media enquiries, please contact:


Ronelle Arbib, Chief Operating Officer

Recognise Bank


ronelle.arbib@recognisebank.co.uk


 

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