Result of AGM

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