Last checked at 4 Oct 2011 16:26
City of London Investment Group plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held yesterday, all resolutions put to the meeting 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 | 12,691,212 | 0 | 0 |
Resolution 2 | 9,876,232 | 118,118 | 2,696,862 |
Resolution 3 | 12,691,212, | 0 | 0 |
Resolution 4 | 12,685,373 | 5,839 | 0 |
Resolution 5 | 12,669,269 | 21,943 | 0 |
Resolution 6 | 12,685,373 | 5,839 | 0 |
Resolution 7 | 12,455,796 | 28,358 | 207,058 |
Resolution 8 | 12,196,547 | 494,665 | 0 |
Resolution 9 | 12,685,181 | 5,839 | 192 |
Resolution 10 | 12,670,077 | 20,943 | 192 |
Resolution 11 | 12,685,373 | 5,839 | 0 |
Resolution 12 | 11,787,200 | 904,012 | 0 |
Resolution 13 | 12,689,520 | 1,500 | 192 |
*Includes discretionary votes
A copy of the Notice of Annual General Meeting dated 1st September 2011 as appended to the Annual Report 2011 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.citlon.com/shareholders/share_reports/CoL2011AR.pdf
For further information, please visit www.citlon.co.uk or contact:
Doug Allison (Finance Director) | Simon Hudson / Andrew Dunn |
City of London Investment Group Plc | Tavistock Communications |
Tel: +44 (0) 20 7860 8347 | Tel: +44 (0)20 7920 3150 |
Jeff Keating | Simon Bridges |
Singer Capital Markets Limited | Cannacord Genuity Limited |
Financial Adviser & Joint Broker | Joint Broker |
Tel: +44 (0)20 3205 7500 | Tel: +44 (0)20 7050 6500 |