City of London Group

AIM RULE 26:

This page carries the information required by AIM Rule 26 or links to where it appears.

This website is owned by City of London Group plc and it was last updated on 11/06/2021.

The City of London Group is incorporated in the United Kingdom, which is also its main country of operation.

Business Description: see Our Companies
Directors and their responsibilities: For directors see Board of Directors and for Board committees see Investor Information
Incorporation and Operation: see Our Companies
Company Contacts and Advisers: see Investor Information
Public Documents: see Investor Information
Annual Report and Accounts: see Investor Information
Interim Reports: Investor Information
Shareholder Communications: see Investor Information
RNS Announcements: see News and Announcements
Exchanges: see Securities Information, at right.
Major Shareholders: see Securities Information, at right.
Rights of Shareholders: see Securities Information, at right.
Securities Restrictions: see Securities Information, at right.

City of London Group’s Certificate of Incorporation can be viewed here.

SECURITIES INFORMATION:

Exchanges: COLG shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange.

Issued Share Capital: The total number of COLG ordinary shares of 2p each in issue is 80,727,119. The Company does not hold any shares in Treasury. Therefore the number of shares that shareholders should use as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, COLG shares under the FCA’s Disclosure and Transparency Rules is 80,727,119.

 Number of Shares%

Parasol V27 Limited

DV4 Limited (and related parties)

Max Barney Investments Limited (and related parties)

31,250,000

18,916,667

15,093,101 

38.71

23.43

18.70

Total65,259,76880.84

Shares not in public hands: The total number of COLG ordinary shares of 2p each not held in public hands is 71,771,790 (88.91%).

Rights of Shareholders

Full details of the rights of shareholders are contained in the Articles of Association of the Company, a copy of which is available for download in the Investor Information section of our website.

Securities Restrictions

COLG ordinary shares are currently traded on AIM. The company is not listed on any other exchanges or trading platforms. There are generally no restrictions on the transfer of securities.

Corporate Governance

You can see the Company’s Corporate Governance Statement here.

Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

News and Announcements

  • Board changes

    City of London Group Plc (AIM: CIN) announces that Colin Wagman will be retiring from his role as Non-executive Chairman of the Company on 10th June 2021. We are pleased to confirm that Philip Jenks,...
  • Related party transaction A20 disposal

    The Board of COLG (AIM:CIN) is pleased to announce that it has agreed terms to sell Acorn to Oaks Financial Services ("A2O") to Jason Oakley and his wife Claire Oakley (the "Buyers") for net consideration of £1.15 million (the...

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