Company Announcements
Result of AGM
Related Companies
19 October 2015
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 |
12,580,460 |
0 |
30,000 |
|
Resolution 2 |
11,568,229 |
1,005,254 |
36,977 |
|
Resolution 3 |
10,245,080 |
2,314,403 |
50,977 |
|
Resolution 4 |
12,578,460 |
0 |
32,000 |
|
Resolution 5 |
12,578,782 |
1,678 |
30,000 |
|
Resolution 6 |
12,578,712 |
1,748 |
30,000 |
|
Resolution 7 |
12,384,607 |
195,853 |
30,000 |
|
Resolution 8 |
12,578,782 |
1,678 |
30,000 |
|
Resolution 9 |
12,384,607 |
195,853 |
30,000 |
|
Resolution 10 |
12,487,202 |
6,349 |
116,909 |
|
Resolution 11 |
12,383,407 |
197,053 |
30,000 |
|
Resolution 12 |
12,573,990 |
1,470 |
35,000 |
|
Resolution 13 |
12,379,815 |
195,645 |
35,000 |
|
Resolution 14 |
12,493,281 |
270 |
116,909 |
|
Resolution 15 |
12,578,990 |
1,470 |
30,000 |
|
Resolution 16 |
12,379,645 |
200,115 |
30,700 |
|
Resolution 17 |
12,384,411 |
195,853 |
30,196 |
|
Resolution 18 |
11,456,025 |
1,115,235 |
39,200 |
|
Resolution 19 |
12,378,115 |
201,845 |
30,500 |
*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
Roger Lambert
Canaccord Genuity Limited
Financial Adviser & Broker
Tel: +44 (0)20 7523 8000
This information is provided by RNS
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