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Pin to quick picksCity Lon Inv Regulatory News (CLIG)

City Lon Inv Information

Share Price Information for City Lon Inv (CLIG)

London Stock Exchange
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Share Price: 337.00
Bid: 320.00
Ask: 350.00
Change: 0.00 (0.00%)
Spread: 30.00 (9.375%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 337.00
CLIG Live PriceLast checked at -

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Result of AGM

21 Oct 2019 15:18

RNS Number : 5927Q
City of London Investment Group PLC
21 October 2019
 

 

 

 

City of London Investment Group PLC

21 October 2019

 

 

 

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

12,969,205

0

12,759

Resolution 2

12,115,563

763,447

102,954

Resolution 3

10,875,656

2,098,167

8,141

Resolution 4

12,981,964

0

0

Resolution 5

12,972,994

0

8,970

Resolution 6

12,971,510

1,484

8,970

Resolution 7

12,777,265

195,729

8,970

Resolution 8

12,776,965

196,029

8,970

Resolution 9

12,971,061

1,484

9,419

Resolution 10

12,777,335

195,659

8,970

Resolution 11

12,440,483

532,511

8,970

Resolution 12

12,972,534

460

8,970

Resolution 13

12,974,183

0

7,781

Resolution 14

12,973,723

460

7,781

Resolution 15

12,973,705

4,395

3,864

Resolution 16

12,967,802

5,192

8,970

Resolution 17

12,322,865

656,610

2,489

Resolution 18

12,966,436

15,528

0

Resolution 19

9,932,506

3,020,781

28,677

*Includes discretionary votes

 

 

The Board notes the shareholder response to special resolution 19 which amended the Articles of Association. In proposing the resolution, the Company was seeking to address the potential for inconsistency between the Directors' fee cap in the Articles of Association and the more detailed controls within the Directors' Remuneration Policy. The Company will engage with shareholders to determine how best to address the concerns, which could include proposing reinstatement of the Directors' fee cap in the Articles of Association.

 

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:

 

Tom Griffith (CEO)

City of London Investment Group PLC

Tel: 001 610 380 0435

 

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: +44 (0)20 3829 5000

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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27th Oct 20235:10 pmRNSDirector/PDMR Shareholding
27th Oct 20235:08 pmRNSDirector/PDMR Shareholding
27th Oct 20235:07 pmRNSDirector/PDMR Shareholding
27th Oct 20235:07 pmRNSDirector/PDMR Shareholding
27th Oct 20235:05 pmRNSDirector/PDMR Shareholding
23rd Oct 20231:47 pmRNSResult of AGM and Board Committee changes
17th Oct 20231:08 pmRNSHolding(s) in Company
17th Oct 202312:40 pmEQSHardman & Co Research on City of London Investment Group (CLIG): Weak markets weigh on FUM
13th Oct 20238:12 amRNSFunds Under Management - 30/09/23 - Trading Update
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3rd Oct 20237:00 amRNSBOARD AND MANAGEMENT UPDATE
18th Sep 20237:00 amRNSFINAL RESULTS FOR THE YEAR TO 30TH JUNE 2023
3rd Aug 20236:10 pmRNSTCFD Report
1st Aug 202310:00 amEQSHardman & Co Research on City of London Investment Group (CLIG): Positive markets offset by revenue margins
25th Jul 20237:00 amRNSPRE-CLOSE TRADING UPDATE for year to 30 June 2023
9th Jun 20233:50 pmRNSHolding(s) in Company
6th Jun 20236:15 pmRNSHolding(s) in Company
5th Jun 20237:00 amRNSHolding(s) in Company
26th May 20233:54 pmRNSBOARD CHANGES
23rd May 20233:34 pmRNSHolding(s) in Company
15th May 20239:58 amRNSHolding(s) in Company
12th May 20237:00 amRNSHolding(s) in Company
11th May 202312:05 pmRNSHolding(s) in Company
28th Apr 202310:05 amEQSHardman & Co Research | City of London Investment Group (CLIG): Positive markets offset by revenue margins
28th Apr 20237:00 amRNSHolding(s) in Company
26th Apr 20238:13 amRNSHolding(s) in Company
25th Apr 20237:00 amRNSTrading update
14th Apr 20231:15 pmEQSHardman & Co Q&A on City of London Investment Group (CLIG): Continuing its good performance
4th Apr 20235:10 pmRNSHolding(s) in Company
31st Mar 20239:35 amRNSHolding(s) in Company
27th Mar 20234:40 pmRNSHolding(s) in Company
22nd Mar 20232:30 pmEQSHardman & Co Research on City Of London Investment Group (CLIG): Solid results in volatile markets
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