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  4. City Lon Inv Share Regulatory News
  5. Result of AGM

Pin to quick picksCity Lon Inv Regulatory News (CLIG)

City Lon Inv Information

Share Price Information for City Lon Inv (CLIG)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 360.00
Bid: 349.00
Ask: 362.00
Change: 10.00 (2.86%)
Spread: 13.00 (3.725%)
Open: 354.00
High: 361.00
Low: 348.00
Prev. Close: 350.00
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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Date   Source Headline
17th Jan 202012:59 pmRNSDirector Declaration
15th Jan 20203:20 pmEQSHardman & Co Research: City of London Investment Group (CLIG): Perky markets support dividend hike
14th Jan 20207:00 amRNSTrading Update
31st Dec 20197:00 amRNSBoard Changes
10th Dec 201912:08 pmRNSHolding(s) in Company
9th Dec 20194:11 pmRNSHolding(s) in Company
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9th Dec 20193:07 pmRNSDirector/PDMR Shareholding
27th Nov 20191:14 pmRNSHolding(s) in Company
15th Nov 20192:44 pmRNSHolding(s) in Company
12th Nov 201910:07 amRNSHolding(s) in Company
31st Oct 20193:42 pmRNSDirector/PDMR Shareholding
31st Oct 20193:40 pmRNSDirector/PDMR Shareholding
31st Oct 20193:39 pmRNSDirector/PDMR Shareholding
21st Oct 20193:18 pmRNSResult of AGM
18th Oct 20192:03 pmRNSDirector/PDMR Shareholding
18th Oct 20191:57 pmRNSDirector/PDMR Shareholding
11th Oct 20194:41 pmRNSSecond Price Monitoring Extn
11th Oct 20194:35 pmRNSPrice Monitoring Extension
10th Oct 20192:40 pmEQSHardman & Co Research: City Of London Investment Group (CLIG): Keeping steady against weak markets
9th Oct 20197:55 amRNSTrading Update 1st Quarter Funds under Management
2nd Oct 201910:07 amRNSHolding(s) in Company
19th Sep 20194:39 pmRNSDirector/PDMR Shareholding
18th Sep 20193:20 pmRNSDirector/PDMR Shareholding
18th Sep 20191:45 pmEQSHardman & Co Research: City of London Investment Group (CLIG): Another solid year
16th Sep 20197:00 amRNSFINAL RESULTS FOR THE YEAR TO 30TH JUNE 2019
19th Aug 20193:23 pmRNSHolding(s) in Company
23rd Jul 20193:26 pmRNSHolding(s) in Company
18th Jul 20194:10 pmEQSHardman & Co Research: City of London Investment Group (CLIG): Finishing ahead in a volatile year for markets
16th Jul 20197:00 amRNSPRE-CLOSE TRADING UPDATE for year to 30 June 2019
26th Jun 20193:57 pmRNSHolding(s) in Company
11th Jun 20192:05 pmRNSHolding(s) in Company
10th May 20192:08 pmRNSShare Buyback and Total Voting Rights
9th May 20194:06 pmRNSShare Buyback and Total Voting Rights
9th May 20194:03 pmRNSDirector/PDMR Shareholding
7th May 20192:39 pmRNSShare Buyback and Total Voting Rights
2nd May 20191:47 pmRNSShare Buyback and Total Voting Rights
17th Apr 201911:19 amEQSHardman & Co Research: City of London Investment Group (CLIG): Market bounce gives FUM bounce
16th Apr 20197:00 amRNSBoard Change
16th Apr 20197:00 amRNSQUARTERLY FUNDS UNDER MANAGEMENT ("FUM") UPDATE
10th Apr 201912:10 pmRNSCompany share repurchases
10th Apr 201911:41 amRNSHolding(s) in Company
8th Apr 20194:37 pmRNSHolding(s) in Company
3rd Apr 20194:40 pmRNSSecond Price Monitoring Extn
3rd Apr 20194:35 pmRNSPrice Monitoring Extension
25th Mar 20192:54 pmRNSDirector/PDMR Shareholding
21st Feb 20192:53 pmRNSHolding(s) in Company
19th Feb 20191:48 pmRNSHolding(s) in Company
19th Feb 201912:08 pmEQSHardman & Co Research: City of London Investment Group (CLIG): Careful management allows special dividend
18th Feb 20197:00 amRNSHalf Year Results and Dividend Declaration
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