Result of AGM

RNS Number : 7388C
City of London Investment Group PLC
19 October 2015
 



19 October 2015

 

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

12,580,460

0

30,000

Resolution 2

11,568,229

1,005,254

36,977

Resolution 3

10,245,080

2,314,403

50,977

Resolution 4

12,578,460

0

32,000

Resolution 5

12,578,782

1,678

30,000

Resolution 6

12,578,712

1,748

30,000

Resolution 7

12,384,607

195,853

30,000

Resolution 8

12,578,782

1,678

30,000

Resolution 9

12,384,607

195,853

30,000

Resolution 10

12,487,202

6,349

116,909

Resolution 11

12,383,407

197,053

30,000

Resolution 12

12,573,990

1,470

35,000

Resolution 13

12,379,815

195,645

35,000

Resolution 14

12,493,281

270

116,909

Resolution 15

12,578,990

1,470

30,000

Resolution 16

12,379,645

200,115

30,700

Resolution 17

12,384,411

195,853

30,196

Resolution 18

11,456,025

1,115,235

39,200

Resolution 19

12,378,115

201,845

30,500

*Includes discretionary votes

 

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

 

Barry Olliff (CEO)

City of London Investment Group PLC

Tel: 001 215 313 3774

 

Roger Lambert

Canaccord Genuity Limited

Financial Adviser & Broker

Tel: +44 (0)20 7523 8000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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