COLG General Meeting
(Thomson Reuters ONE) - LSE: CIN 15 February 2010 CITY OF LONDON GROUP CALLS GENERAL MEETING TO APPROVE INCENTIVE PLANS INCLUDING THE GRANTING OF SHARE OPTIONSCity Of London Group Plc (COLG) is pleased to announce that it has today sent anotice to shareholders of a General Meeting of the Company to be held at MercuryHouse, Triton Court, 14 Finsbury Square London EC2A 1BR on 11(th) March 2010 at11 am. The Meeting has been called in order to obtain shareholder approval foran 'Annual and Deferred Incentive Plan' and the granting of 'Fixed PriceOptions' and 'Market Value Options' over respectively 230,000 and 179,212ordinary shares of the company to be awarded to the Directors and SeniorManagement as follows: Name Number of Exercise Number of Total number of Total Fixed Price price for Market Value options held number of Options Fixed Price Options(1) following ordinary Options notification shares held Eric 100,000 55.8p 89,606 189,606 NIL Anstee John Kent 70,000 55.8p 89,606 159,606 NIL Trevor 30,000 55.8p NIL 30,000 NIL Hanham Graham 30,000 55.8p NIL 30,000 NIL White Total 230,000 179,212 409,212 NIL(1) exercise price for the Market Value Options is equal to the closing middlemarket quotation of an Ordinary Share on the dealing day immediately precedingthe date on which the option is exercised.COLG has today submitted two copies of the above document to the FinancialServices Authority. These will shortly be available for inspection at theDocument Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSThese documents are also available on COLG's website www.cityoflondongroup.com
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Datum: 15.02.2010 - 02:04 Uhr
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