Result of AGM

RNS Number : 3623U

City of London Investment Group PLC

23 October 2017

 

23 October 2017

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	12,313,588	0	0
Resolution 2	10,275,930	2,031,077	6,581
Resolution 3	12,313,588	0	0
Resolution 4	12,313,588	0	0
Resolution 5	12,119,413	194,175	0
Resolution 6	12,313,588	0	0
Resolution 7	12,313,518	70	0
Resolution 8	12,119,413	194,175	0
Resolution 9	12,313,588	0	0
Resolution 10	12,119,413	194,175	0
Resolution 11	12,117,721	195,867	0
Resolution 12	12,313,588	0	0
Resolution 13	12,313,588	0	0
Resolution 14	12,310,588	2,000	1,000
Resolution 15	12,308,896	3,622	1,070
Resolution 16	11,595,067	713,626	4,895
Resolution 17	12,218,644	94,944	0

*Includes discretionary votes

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

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

Barry Olliff (CEO)

City of London Investment Group PLC

Tel: [phone]

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: [phone]

 

END

 

 

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