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City of London IT (CTY)

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Wednesday 22 September, 2004

City of London IT

Report & Accounts/Proxy Card

City of London Investment Trust PLC
22 September 2004

THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

22 SEPTEMBER 2004





                    THE CITY OF LONDON INVESTMENT TRUST PLC

              Report and Accounts for the Year ended 30 June 2004


A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UKLA's Document Viewing
Facility, which is situated at:


    Document Disclosure Department

    Financial Services Authority

    25 The North Colonnade

    Canary Wharf

    London E14 5HS

    Tel: 020 7676 1000





                                    - ENDS -



For further information please contact :

Job Curtis

The City of London Investment Trust plc

Telephone : 020 7818 4367


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