RNS Number : 0424H
City of London Investment Trust PLC
20 May 2011
THE CITY OF LONDON INVESTMENT TRUST PLC
HENDERSON GLOBAL INVESTORS
20 May 2011
THE CITY OF LONDON INVESTMENT TRUST PLC (the "Company")
Notice of General Meeting
Renewal of Authorities to Allot Shares and to Disapply Pre-Emption Rights
The Company hereby gives notification that a General Meeting of the Company will be held on Thursday 23 June 2011 at 10.00am to seek Shareholder approval for the renewal of the authorities to allot Ordinary Shares and to disapply pre-emption rights up to a maximum aggregate nominal value of £2,779,810.
A circular setting out the Notice of General Meeting will be despatched to Shareholders on Friday 27 May 2011.
Copies of the circular and the proxy cards will be submitted to the National Storage Mechanism (www.Hemscott.com/nsm.do) shortly and will also be available to download from the Company's website (www.cityinvestmenttrust.com).
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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
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