Result of AGM

City of London Investment Trust PLC 20 October 2006 THE CITY OF LONDON INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 20 OCTOBER 2006 THE CITY OF LONDON INVESTMENT TRUST PLC Annual General Meeting Resolutions The City of London Investment Trust plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions, including a special resolution that the Company be generally authorised to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 31,241,222 shares ordinary shares as at 20 October 2006) 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. The full text of the resolutions can be found in the Notice of Meeting contained in the Report and Accounts, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. -ENDS- For further information please contact: Job Curtis Portfolio Manager The City of London Investment Trust plc Telephone: 020 7818 4367 James de Sausmarez Head of Investment Trusts Henderson Global Investors Telephone: 020 7818 3349 This information is provided by RNS The company news service from the London Stock Exchange
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