Result of AGM

RNS Number : 7388C

City of London Investment Group PLC

19 October 2015

 



19 October 2015

City of London Investment Group PLC

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

Result of AGM

City of London announces that at the Annual General Meeting of the Company held today, all resolutions 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	12,580,460	0	30,000
Resolution 2	11,568,229	1,005,254	36,977
Resolution 3	10,245,080	2,314,403	50,977
Resolution 4	12,578,460	0	32,000
Resolution 5	12,578,782	1,678	30,000
Resolution 6	12,578,712	1,748	30,000
Resolution 7	12,384,607	195,853	30,000
Resolution 8	12,578,782	1,678	30,000
Resolution 9	12,384,607	195,853	30,000
Resolution 10	12,487,202	6,349	116,909
Resolution 11	12,383,407	197,053	30,000
Resolution 12	12,573,990	1,470	35,000
Resolution 13	12,379,815	195,645	35,000
Resolution 14	12,493,281	270	116,909
Resolution 15	12,578,990	1,470	30,000
Resolution 16	12,379,645	200,115	30,700
Resolution 17	12,384,411	195,853	30,196
Resolution 18	11,456,025	1,115,235	39,200
Resolution 19	12,378,115	201,845	30,500

*Includes discretionary votes

For further information, please visit www.citlon.co.uk or contact:

Barry Olliff (CEO)

City of London Investment Group PLC

Tel: [phone]

Roger Lambert

Canaccord Genuity Limited

Financial Adviser & Broker

Tel: [phone]

 

END

 

 

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