Result of AGM

RNS Number : 0526V

City of London Investment Group PLC

22 October 2014

 



22 October 2014

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	14,961,748	13	30,000
Resolution 2	11,775,020	2,617,241	599,500
Resolution 3	12,546,365	2,380,147	65,249
Resolution 4	14,953,011	0	38,750
Resolution 5	14,907,764	45,247	38,750
Resolution 6	14,907,694	353	83,714
Resolution 7	14,874,491	283	116,987
Resolution 8	14,946,374	15,387	30,000
Resolution 9	14,763,340	198,421	30,000
Resolution 10	12,560,053	2,386,104	45,604
Resolution 11	14,122,733	839,028	30,000
Resolution 12 Resolution 13	14,949,491 14,932,762	12,270 353	30,000 58,646

*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]

Martin Green

Canaccord Genuity Limited

Financial Adviser & Broker

Tel: [phone]

 

END

 

 

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