Result of AGM

RNS Number : 0326Q

City of London Investment Group PLC

08 October 2013

8 October 2013

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 yesterday, all resolutions were duly passed, except Resolution 2.

Resolution 2 provided shareholders with the opportunity to comment on the remuneration matters and policy and in accordance with the regulations the vote was advisory in nature. The result of the vote on this resolution is noted by the Board of Directors, as referenced in the interim management statement released yesterday.

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	7,393,420	90,055	0
Resolution 2	1,773,155	4,985,070	725,250
Resolution 3	7,483,475	0	0
Resolution 4	7,392,769	90,706	0
Resolution 5	7,377,665	105,810	0
Resolution 6	7,091,754	391,721	0
Resolution 7	7,393,150	270	90,055
Resolution 8	7,468,101	15,374	0
Resolution 9	7,480,797	2,678	0
Resolution 10	5,956,855	1,436,565	90,055
Resolution 11	6,842,938	640,537	0
Resolution 12	7,477,455	6,020	0