MGL Marshall Mont

 
TIDMMGL 
 
MARSHALL MONTEAGLE HOLDINGS SOCIETE ANONYME 
 
            (Incorporated in Luxembourg R.C. Luxembourg No. B19600) 
 
                       RESULTS OF ANNUAL GENERAL MEETING 
 
The Directors announce that at the Annual General Meeting of the Company's 
shareholders held on Friday, 26 March 2010, approval was received for the 
passing of all the resolutions proposed thereat. 
 
Shareholders are reminded that the dividend of 3.00 US cents will be paid on 16 
April 2010 to shareholders recorded in the register on 19 March 2010. 
 
By Order of the Board 
 
City Group P.L.C. 
 
Group Secretaries 
 
Luxembourg 
 
29 March 2010 
 
 
 
END 
 

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