Result of AGM

21 May 2015

LONDON CAPITAL GROUP HOLDINGS PLC

("London Capital Group", "LCG", the "Company" or the "Group")

Result of Annual General Meeting

London Capital Group announces that all resolutions proposed at its Annual General Meeting held earlier today, were duly passed.

For further information visit http://ir.londoncapitalgroup.com/  or contact:

Cenkos Securities plc

Nicholas Wells

020 7397 8900

Morgan Rossiter

James Rossiter 

Richard Morgan Evans

0203 195 3240

Notes to Editors:

London Capital Group Holdings plc (hereafter "LCGH plc" or "LCG" or "London Capital Group" or "the Group") is a financial services company offering online trading services.

London Capital Group Limited (LCG Ltd), a wholly owned trading subsidiary of LCGH plc, is authorised and regulated by the Financial Conduct Authority. Its core activity is the provision of spread betting and CFD products on the financial markets to retail clients under the trading names Capital Spreads, Capital CFDs and LCG MT. Its other division provides online foreign exchange trading services. LCG Ltd has a European passport and is a member of the London Stock Exchange. LCG Ltd also has access to international markets through its global clearing relationships.

LCGH plc is listed on the London Stock Exchange's AIM market. LCG is included in the General Financial sector (8770) and Speciality Finance sub sector (8775) and has a RIC code of LCG.L.