Result of AGM

RNS Number : 5483P

City of London Investment Group PLC

04 October 2011

 



City of London Investment Group plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held yesterday, all resolutions put to the meeting 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	12,691,212	0	0
Resolution 2	9,876,232	118,118	2,696,862
Resolution 3	12,691,212,	0	0
Resolution 4	12,685,373	5,839	0
Resolution 5	12,669,269	21,943	0
Resolution 6	12,685,373	5,839	0
Resolution 7	12,455,796	28,358	207,058
Resolution 8	12,196,547	494,665	0
Resolution 9	12,685,181	5,839	192
Resolution 10	12,670,077	20,943	192
Resolution 11	12,685,373	5,839	0
Resolution 12	11,787,200	904,012	0
Resolution 13	12,689,520	1,500	192

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 1^st September 2011 as appended to the Annual Report 2011 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.citlon.com/shareholders/share_reports/CoL2011AR.pdf 

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

Doug Allison (Finance Director)	Simon Hudson / Andrew Dunn
City of London Investment Group Plc	Tavistock Communications
Tel: [phone]	Tel: [phone]
Jeff Keating	Simon Bridges
Singer Capital Markets Limited	Cannacord Genuity Limited
Financial Adviser & Joint Broker	Joint Broker
Tel: [phone]	Tel: [phone]

 

END

 

 

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