Last checked at 23 Oct 2017 14:36
23 October 2017
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 | 12,313,588 | 0 | 0 |
Resolution 2 | 10,275,930 | 2,031,077 | 6,581 |
Resolution 3 | 12,313,588 | 0 | 0 |
Resolution 4 | 12,313,588 | 0 | 0 |
Resolution 5 | 12,119,413 | 194,175 | 0 |
Resolution 6 | 12,313,588 | 0 | 0 |
Resolution 7 | 12,313,518 | 70 | 0 |
Resolution 8 | 12,119,413 | 194,175 | 0 |
Resolution 9 | 12,313,588 | 0 | 0 |
Resolution 10 | 12,119,413 | 194,175 | 0 |
Resolution 11 | 12,117,721 | 195,867 | 0 |
Resolution 12 | 12,313,588 | 0 | 0 |
Resolution 13 | 12,313,588 | 0 | 0 |
Resolution 14 | 12,310,588 | 2,000 | 1,000 |
Resolution 15 | 12,308,896 | 3,622 | 1,070 |
Resolution 16 | 11,595,067 | 713,626 | 4,895 |
Resolution 17 | 12,218,644 | 94,944 | 0 |
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*Includes discretionary votes
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.
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
Zeus Capital Limited
Financial Adviser & Broker
Tel: +44 (0)20 3829 5000