22 Oct 2018 15:27
22 October 2018
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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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 | In favour* | Against | Abstain |
Resolution 1 | 12,457,190 | 2,187 | 385 |
Resolution 2 | 10,346,798 | 2,106,845 | 6,148 |
Resolution 3 | 12,459,388 | 405 | 0 |
Resolution 4 | 12,458,933 | 475 | 385 |
Resolution 5 | 12,365,170 | 94,237 | 385 |
Resolution 6 | 12,459,003 | 405 | 385 |
Resolution 7 | 12,264,828 | 194,580 | 385 |
Resolution 8 | 12,458,933 | 475 | 385 |
Resolution 9 | 12,264,828 | 194,580 | 385 |
Resolution 10 | 12,264,458 | 194,950 | 385 |
Resolution 11 | 12,314,828 | 405 | 144,560 |
Resolution 12 | 12,308,926 | 144,580 | 6,287 |
Resolution 13 | 12,453,101 | 405 | 6,287 |
Resolution 14 | 12,456,263 | 1,830 | 1,700 |
Resolution 15 | 12,455,722 | 405 | 3,666 |
Resolution 16 | 11,781,140 | 676,953 | 1,700 |
Resolution 17 | 12,448,875 | 10,132 | 785 |
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*Includes discretionary votes
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In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.
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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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Martin Green
Zeus Capital Limited
Financial Adviser & Broker
Tel: +44 (0)20 3829 5000
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