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City of London IT (CTY)

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Wednesday 26 October, 2005

City of London IT

Result of AGM

City of London Investment Trust PLC
26 October 2005

THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

26 OCTOBER 2005





                    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 26
October 2005) 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 5517

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