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19 Oct 2015 16:36
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19 October 2015
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City of London Investment Group PLC
("City of London" or "the Company")
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Result of AGM
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City of London announces that at the Annual General Meeting of the Company held today, all resolutions were duly passed.
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A breakdown of the proxy votes lodged prior to the AGM in respect of the resolutions is summarised below:
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Β | In favour* | Against | Abstain |
Resolution 1 | 12,580,460 | 0 | 30,000 |
Resolution 2 | 11,568,229 | 1,005,254 | 36,977 |
Resolution 3 | 10,245,080 | 2,314,403 | 50,977 |
Resolution 4 | 12,578,460 | 0 | 32,000 |
Resolution 5 | 12,578,782 | 1,678 | 30,000 |
Resolution 6 | 12,578,712 | 1,748 | 30,000 |
Resolution 7 | 12,384,607 | 195,853 | 30,000 |
Resolution 8 | 12,578,782 | 1,678 | 30,000 |
Resolution 9 | 12,384,607 | 195,853 | 30,000 |
Resolution 10 | 12,487,202 | 6,349 | 116,909 |
Resolution 11 | 12,383,407 | 197,053 | 30,000 |
Resolution 12 | 12,573,990 | 1,470 | 35,000 |
Resolution 13 | 12,379,815 | 195,645 | 35,000 |
Resolution 14 | 12,493,281 | 270 | 116,909 |
Resolution 15 | 12,578,990 | 1,470 | 30,000 |
Resolution 16 | 12,379,645 | 200,115 | 30,700 |
Resolution 17 | 12,384,411 | 195,853 | 30,196 |
Resolution 18 | 11,456,025 | 1,115,235 | 39,200 |
Resolution 19 | 12,378,115 | 201,845 | 30,500 |
*Includes discretionary votes
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For further information, please visit www.citlon.co.uk or contact:
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Barry Olliff (CEO)
City of London Investment Group PLC
Tel: 001 215 313 3774
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Roger Lambert
Canaccord Genuity Limited
Financial Adviser & Broker
Tel: +44 (0)20 7523 8000
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