AGM Statement

RNS Number : 5724R

City of London Investment Trust PLC

28 October 2013

 



THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

28 OCTOBER 2013

THE CITY OF LONDON INVESTMENT TRUST PLC

Annual General Meeting held on 28 October 2013

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 authorise the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 39,451,411 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 and authorisation of amendment to the articles of association.

The full text of all the resolutions can be found in the Notice of Meeting dated
16 September 2013, copies of which are available for viewing at www.Hemscott.com/nsm.doc

-ENDS-

For further information please contact:

David Rice

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

 

 

AGMMPBFTMBBTBLJ