Last checked at 22 Oct 2014 17:17
22 October 2014
City of London Investment Group PLC
("City of London" or "the Company")
Result of AGM
City of London announces that at the Annual General Meeting of the Company held today, all resolutions were duly passed.
A breakdown of the proxy votes lodged prior to the AGM in respect of the resolutions is summarised below:
| In favour* | Against | Abstain |
Resolution 1 | 14,961,748 | 13 | 30,000 |
Resolution 2 | 11,775,020 | 2,617,241 | 599,500 |
Resolution 3 | 12,546,365 | 2,380,147 | 65,249 |
Resolution 4 | 14,953,011 | 0 | 38,750 |
Resolution 5 | 14,907,764 | 45,247 | 38,750 |
Resolution 6 | 14,907,694 | 353 | 83,714 |
Resolution 7 | 14,874,491 | 283 | 116,987 |
Resolution 8 | 14,946,374 | 15,387 | 30,000 |
Resolution 9 | 14,763,340 | 198,421 | 30,000 |
Resolution 10 | 12,560,053 | 2,386,104 | 45,604 |
Resolution 11 | 14,122,733 | 839,028 | 30,000 |
Resolution 12 Resolution 13 | 14,949,491 14,932,762 | 12,270 353 | 30,000 58,646 |
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*Includes discretionary votes
For further information, please visit www.citlon.co.uk or contact:
Barry Olliff (CEO)
City of London Investment Group PLC
Tel: 001 215 313 3774
Martin Green
Canaccord Genuity Limited
Financial Adviser & Broker
Tel: +44 (0)20 7523 8000