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City of London IT (CTY)

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Friday 20 May, 2011

City of London IT

Notice of EGM

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).

 

 

 

 

- ENDS -

 

 

Enquiries:         

 

Job Curtis

Fund Manager

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

 


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