Result of AGM

City of London Investment Group PLC
29 October 2007



For immediate release, 29 October 2007


                      CITY OF LONDON INVESTMENT GROUP PLC

                               ('City of London')


                                 Result of AGM


City of London announces that at its Annual General Meeting, held this morning
at 11.30am., all the resolutions were duly passed.


                                     -ends-


For further information, please call:

Doug Allison (Finance Director)           Simon Hudson / Andrew Dunn
City of London Investment Group PLC       Tavistock Communications
Tel: [phone]                        Tel: [phone]

Jeff Keating / Fred Walsh / Simon Brown
Landsbanki Securities (UK)
Tel: [phone]




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