AGM resolutions

19 October 2016

CITY OF LONDON INVESTMENT GROUP PLC

("City of London" or "the Company")

AGM resolutions

Further to the Company's recent announcement detailing its results of AGM, and 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