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CLIG City Of London Investment Group Plc

334.00
10.00 (3.09%)
Last Updated: 09:55:28
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
City Of London Investment Group Plc LSE:CLIG London Ordinary Share GB00B104RS51 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  10.00 3.09% 334.00 333.00 342.00 334.00 334.00 334.00 20,269 09:55:28
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 58.48M 14.74M 0.2908 11.49 169.27M

City of London Investment Group PLC Result of AGM (3623U)

23/10/2017 2:36pm

UK Regulatory


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RNS Number : 3623U

City of London Investment Group PLC

23 October 2017

23 October 2017

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     12,313,588   0           0 
 Resolution 2     10,275,930   2,031,077   6,581 
 Resolution 3     12,313,588   0           0 
 Resolution 4     12,313,588   0           0 
 Resolution 5     12,119,413   194,175     0 
 Resolution 6     12,313,588   0           0 
 Resolution 7     12,313,518   70          0 
 Resolution 8     12,119,413   194,175     0 
 Resolution 9     12,313,588   0           0 
 Resolution 10    12,119,413   194,175     0 
 Resolution 11    12,117,721   195,867     0 
 Resolution 12    12,313,588   0           0 
 Resolution 13    12,313,588   0           0 
 Resolution 14    12,310,588   2,000       1,000 
 Resolution 15    12,308,896   3,622       1,070 
 Resolution 16    11,595,067   713,626     4,895 
 Resolution 17    12,218,644   94,944      0 
 
 
 

*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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKNDNNBDDDKB

(END) Dow Jones Newswires

October 23, 2017 09:36 ET (13:36 GMT)

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