THE CITY OF LONDON INVESTMENT TRUST PLC
HENDERSON GLOBAL INVESTORS
23 JUNE 2011
THE CITY OF LONDON INVESTMENT TRUST PLC
General Meeting held on 23 June 2011
The City of London Investment Trust plc announces that at the general meeting of the Company's shareholders held today, the ordinary resolution renewing the Company's authority to allot shares and the special resolution authorising the Company to disapply pre-emption rights were both passed on a show of hands.
The full text of the two resolutions can be found in the Notice of General Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc
For further information please contact:
Deborah Trickett
For and on behalf of Henderson Secretarial Services Limited
Secretary to TR European Growth Trust PLC
Tel: 020 7818 6816
James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: 020 7818 3349
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