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DJ London Capital Group Holdings PLC Result of AGM and Subdivision of Ordinary Shares

TIDMLCG

RNS Number : 3174T

London Capital Group Holdings PLC

02 July 2018

LONDON CAPITAL GROUP HOLDINGS PLC

("LCG" or the "Company")

Result of AGM and Subdivision of Ordinary Shares

The Company announces that at the annual general meeting ("AGM") of the Company, all resolutions were duly passed.

Following the passing of the resolutions at the AGM, the Company's 380,531,519 existing ordinary shares of 5 pence each in the capital of the Company ("Existing Ordinary Shares") will be subdivided into one New Ordinary Share of 0.01p and one Deferred Share of 4.9999 pence. Save for the change in nominal value, the New Ordinary Shares will have the same rights and be subject to the same restrictions as the Existing Ordinary Shares.

The Directors of the Company accept responsibility for the contents of this announcement.

--ENDS-

For further information, please contact:

 
London Capital Group Holdings PLC: 
 Mukid Chowdhury                                +44 (0)20 7456 7000 
NEX Exchange Growth Market Corporate Adviser: 
 Peterhouse Capital Limited 
 Fungai Ndoro and Guy Miller                    +44 (0)20 7469 0930 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 02, 2018 11:18 ET (15:18 GMT)