City of London Investment Group PLC Result of AGM (7570M)

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: [phone]

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 17, 2016 12:50 ET (16:50 GMT)