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Result of AGM

4 Oct 2011 16:26

RNS Number : 5483P
City of London Investment Group PLC
04 October 2011
 



 

 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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