City of London Group

Notice of General Meeting. Buyback and cancellation of deferred shares.

The Company announces that a circular and notice of general meeting in relation to the buyback and cancellation of deferred shares have been posted to shareholders.

The Company currently has deferred shares which were issued in 2017 following a capital reorganisation effected prior to the Company’s acquisition of Milton Homes.

The deferred shares are not admitted to trading on AIM (unlike the Company’s ordinary shares) and are economically valueless. Read the full announcement here.