Source - RNS
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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