Business
Publication of circular
Publication of circular.
About this update from City Of London Investment Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6149A\n City of London Investment Group PLC\n 02 June 2021\n \n \n \n \n THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR INTO ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW.\n \n \n \n \n \n 2 June 2021\n \n \n For immediate release\n \n \n \n \n \n City of London Investment Group PLC (\"CLIG\")\n \n \n Publication of circular\n \n \n \n \n \n Further to the announcement by the Company on 6 April 2021, the Company announces that it will today post to shareholders a circular to convene a general meeting of the shareholders of the Company (the \"General Meeting\") to be held at the Company's registered office at 77 Gracechurch Street, London EC3V 0AS at 12.30 p.m. on 29 June 2021. The purpose of the General Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of certain historic dividends and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.\n \n \n Due to mandatory measures imposed by the UK Government as a result of the spread of the COVID-19 virus in the United Kingdom, the General Meeting will be convened with the minimum quorum of shareholders present in order to conduct the business of the meeting, which is in accordance with the latest guidance published by the Department for Business, Energy & Industrial Strategy and the Financial Reporting Council. Shareholders are therefore requested to appoint the Chairman of the General Meeting as his or her proxy as any other person so appointed will not be permitted to attend the General Meeting. Further details are set out in the circular.\n \n \n The circular is also available on the website of the Company at www.clig.com. The circular includes a letter from the senior independent director, which is reproduced in the Appendix without material adjustment or amendment.\n \n \n For further information please contact:\n \n \n \n \n \n City of London Investment Group PLC\n \n \n Tom Griffith, CEO\n \n \n \n \n \n \n \n \n \n \n Tel: 001-610-380-0435\...