Result of AGM

RNS Number : 8176U

City of London Investment Trust PLC

21 October 2010

 



THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

21 OCTOBER 2010

THE CITY OF LONDON INVESTMENT TRUST PLC

Annual General Meeting held on 21 October 2010

The City of London Investment Trust plc announces that at the Annual General Meeting held today all resolutions proposed were duly passed, five of which were special resolutions, including resolutions that a general meeting may be called on not fewer than 14 clear days' notice, to adopt new Articles of Association, and to authorise the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 31,766,788 ordinary shares) at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase.

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc.

A copy of the new Articles of Association will also shortly be available for viewing at www.Hemscott.com/nsm.doc.

-ENDS-

For further information please contact:

Deborah Trickett

For and on behalf of Henderson Secretarial Services Limited

The City of London Investment Trust plc

Tel: [phone]

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]

 

END

 

 

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