Company Announcements

RNS Number : 8027E
City of London Investment Group PLC
22 October 2018
 

22 October 2018

 

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

12,457,190

2,187

385

Resolution 2

10,346,798

2,106,845

6,148

Resolution 3

12,459,388

405

0

Resolution 4

12,458,933

475

385

Resolution 5

12,365,170

94,237

385

Resolution 6

12,459,003

405

385

Resolution 7

12,264,828

194,580

385

Resolution 8

12,458,933

475

385

Resolution 9

12,264,828

194,580

385

Resolution 10

12,264,458

194,950

385

Resolution 11

12,314,828

405

144,560

Resolution 12

12,308,926

144,580

6,287

Resolution 13

12,453,101

405

6,287

Resolution 14

12,456,263

1,830

1,700

Resolution 15

12,455,722

405

3,666

Resolution 16

11,781,140

676,953

1,700

Resolution 17

12,448,875

10,132

785

 

 

 

 

 

 

 

 

*Includes discretionary votes

 

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

 

 

 

 

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

 

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: +44 (0)20 3829 5000

 


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