City of London Investment Group PLC Result of AGM (7570M)
18 October 2016 - 3:50AM
UK Regulatory
TIDMCLIG
RNS Number : 7570M
City of London Investment Group PLC
17 October 2016
17 October 2016
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 13,998,214 0 0
Resolution 2 13,397,801 569,777 30,636
Resolution 3 11,495,553 2,469,025 33,636
Resolution 4 13,998,214 0 0
Resolution 5 13,996,306 1,908 0
Resolution 6 13,547,977 445,887 4,350
Resolution 7 13,802,061 196,153 0
Resolution 8 13,996,306 1,908 0
Resolution 9 12,370,281 1,239,347 388,586
Resolution 10 13,916,214 82,000 0
Resolution 11 13,800,861 197,353 0
Resolution 12 13,686,678 195,375 116,161
Resolution 13 13,639,734 0 358,480
Resolution 14 13,994,159 4,055 0
Resolution 15 13,979,959 13,200 5,055
Resolution 16 13,994,533 2,000 1,681
Resolution 17 13,010,064 977,295 10,855
Resolution 18 13,904,698 88,016 5,500
Resolution 19 10,915,880 3,077,953 4,381
*Includes discretionary votes
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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