TIDMCTY
RNS Number : 6356Q
City of London Investment Trust PLC
28 October 2021
HENDERSON INVESTMENT FUNDS LIMITED
THE CITY OF LONDON INVESTMENT TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800F3NOTF47H6AO55
28 October 2021
THE CITY OF LONDON INVESTMENT TRUST PLC
Annual General Meeting of the Company
held on Thursday, 28 October 2021
The City of London Investment Trust plc announces that at the
Annual General Meeting held earlier today all resolutions proposed
were duly passed on a show of hands. This included six special
business resolutions:
- Resolution 10: to approve the dividend payment policy of
paying four quarterly interim dividends in each year;
- Resolution 11: to authorise the Directors to allot ordinary
shares up to to 10% of the issued ordinary share capital;
- Resolution 12: to authorise the Directors to allot or to sell
from treasury up to 10% of the issued ordinary share capital
without first offering them to existing shareholders in accordance
with statutory pre-emption procedures;
- Resolution 13: to authorise the Company to make market
purchases of the Company's ordinary shares;
- Resolution 14: to authorise the Company to make market
purchases of the Company's preferred stock; and
- Resolution 15: to hold general meetings other than an Annual
General Meeting on not less than 14 clear days' notice.
The full text of the resolutions can be found in the circular to
shareholders dated 20 September 2021 which can be viewed on the
Company's website at: www.cityinvestmenttrust.com .
The proxy votes received in relation to each resolution were as
follows:
Total
Votes for votes
(including cast (excluding
at Chairman's Votes votes Votes
Resolutions discretion) % against % withheld) withheld
-------------------------------------------- --------------- ------ --------- ----- ----------
1 Annual Report and financial
statements 6,156,474 99.97 1,764 0.03 6,158,238 28,471
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
2 Directors' Remuneration
Report 6,084,862 99.20 49,322 0.80 6,134,184 52,524
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
3 Election of Ominder Dhillon 6,107,649 99.68 19,646 0.32 6,127,295 59,414
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
4 Re-election of Sir Laurie
Magnus 6,116,658 99.70 18,634 0.30 6,135,292 51,416
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
5 Re-election of Mrs Clare
Wardle 6,116,649 99.74 15,944 0.26 6,132,593 54,116
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
6 Re-election of Mr Robert
Holmes 6,116,657 99.76 14,686 0.24 6,131,343 55,364
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
7 Re-election of Mrs Samantha
Wren 6,095,859 99.44 34,399 0.56 6,130,258 56,450
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
8 Re-appointment of PricewaterhouseCoopers
as auditors 6,096,061 99.25 45,782 0.75 6,141,843 44,866
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
9 Audit Committee to determine
the auditors' remuneration 6,133,450 99.71 17,996 0.29 6,151,446 35,261
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
10 Approve the dividend
payment policy 6,159,541 99.97 1,583 0.03 6,161,124 25,588
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
11 Authority to allot ordinary
shares 6,137,106 99.69 19,085 0.31 6,156,191 30,515
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
12 Authority to disapply
pre-emption rights on allotment
or sale of ordinary shares* 6,093,433 99.20 49,245 0.80 6,142,678 43,723
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
13 Authority to make market
purchases of ordinary shares* 6,143,091 99.81 11,403 0.19 6,154,494 32,215
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
14 Authority to make market
purchases of preferred
stock* 6,142,409 99.84 9,890 0.16 6,152,299 34,408
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
15 Authority to call a
general meeting on 14 clear
days' notice* 6,083,022 99.09 56,126 0.91 6,139,148 47,493
-------------------------------------------- --------------- ------ --------- ----- ----------------- ----------
* Special resolution.
A copy of the special business resolutions will be submitted to
the National Storage Mechanism ("NSM") and will shortly be
available for inspection on the NSM's website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Job Curtis Sally Porter
Fund Manager For and on behalf of Henderson
The City of London Investment Trust Secretarial Services Limited
plc The City of London Investment
Tel: 020 7818 4367 Trust plc
Tel: 020 7818 2550
Laura Thomas
Investment Trust PR Manager
Janus Henderson Investors
Tel: 020 7818 2636
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