Annual Information Update
(Thomson Reuters ONE) - LSE: CIN 3 August, 2009 CITY OF LONDON GROUP PLC ANNUAL INFORMATION UPDATECity of London Group Plc (LSE: CIN) London, UK, 3 August 2009: Cityof London Group Annual Information Update for the period 1 September2008 until 31 July 2009.City of London Group Plc (City of London Group" or the Company)announces that, in accordance with the requirements of ProspectusRule 5.2 issued by the Financial Services Authority, and followingthe publication of the Annual Report on 21 July 2009, the followinginformation has been published or made available to the public duringthe period 1 September 2008 to 31 July 2009, in compliance with thelaws and rules dealing with the regulations of securities, issuers ofsecurities and securities markets.For the purpose of this update, only references to the informationare provided. Full copies of each item can be found at the locationsspecified below. The information referred to in this AnnualInformation Update was correct at the time it was published but maynow be out-of-date. 1. Announcement made via a Regulatory Information ServiceAll documents listed below were published via a RegulatoryInformation Service on the dates indicated.Date of Publication Title21 July 2009 2009 Annual Report & Accounts29 June 2009 Director's share transfer24 June 2009 Preliminary Results Preliminary Results Press Release13 May 2009 FTIM Directorate Change30 March 2009 COLG takes 13.75 p.c stake in FX Capital Group20 March 2009 Appointment Transaction in own shares19 March 2009 Transaction in own shares11 March 2009 Transaction in own shares16 February 2009 Second Half Interim Management Statement13 February 2009 COLG Ups Stake to 85% in Glasgow Fund Manager23 January 2009 Investment Holding1 December 2008 Appointment of New Broker28 November 2008 Interim Report 200819 November 2008 Resolution passed at General Meeting29 October 2008 Notice of General Meeting1 September 2008 Annual Information Update2. Documents filed at Companies HouseThe Company has submitted filings to Companies House in relation toalteration to Memorandum and Articles of Association, the resignationof Peter Doye as a director and the authority to purchase shares.The Company's Annual Report and Financial Statements 2009, and theInterim Results 2008 can be found on the Company's Website as can thePreliminary Results for 2009 and the Regulatory Announcements. TheCompany's Website is www.cityoflondongroup.comFurther info:+-------------------------------------------------------------------+| David Walton | Executive | City of London Group | 0207 628 || Masters | Chairman | Plc | 5518 ||--------------+-----------------+-----------------------+----------|| Graham | Chief Financial | City of London Group | 0207 628 || White | Officer | Plc | 5518 |+-------------------------------------------------------------------+---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 03.08.2009 - 15:32 Uhr
Sprache: Deutsch
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