Notice of EGM

RNS Number : 0424H

City of London Investment Trust PLC

20 May 2011

 



THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

20 May 2011

THE CITY OF LONDON INVESTMENT TRUST PLC (the "Company")

Notice of General Meeting

Renewal of Authorities to Allot Shares and to Disapply Pre-Emption Rights

The Company hereby gives notification that a General Meeting of the Company will be held on Thursday 23 June 2011 at 10.00am to seek Shareholder approval for the renewal of the authorities to allot Ordinary Shares and to disapply pre-emption rights up to a maximum aggregate nominal value of £2,779,810.

A circular setting out the Notice of General Meeting will be despatched to Shareholders on Friday 27 May 2011. 

Copies of the circular and the proxy cards will be submitted to the National Storage Mechanism (www.Hemscott.com/nsm.do) shortly and will also be available to download from the Company's website (www.cityinvestmenttrust.com).

- ENDS -

Enquiries:         

Job Curtis

Fund Manager

The City of London Investment Trust plc

Telephone: [phone]

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

 

END

 

 

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