Result of AGM
October 17 2003 - 12:51PM
UK Regulatory
RNS Number:0540R
City of London Investment Trust PLC
17 October 2003
THE CITY OF LONDON INVESTMENT TRUST PLC
HENDERSON GLOBAL INVESTORS
17 OCTOBER 2003
THE CITY OF LONDON INVESTMENT TRUST PLC
Annual General Meeting
Resolutions
The City of London Investment Trust plc hereby gives notification that at the
Annual General Meeting of the Company held today all the resolutions, as set out
in full in the notice of meeting dated 2 September 2003, were duly passed on a
show of hands including the following items of special business:-
1) An ordinary resolution was passed giving authority to allot relevant
securities up to an aggregate nominal amount of #2,622,672 (being 5% of
the issued share capital at the date of notice of meeting);
2) A special resolution was passed giving authority to allot the above
securities for cash as if sub-section 89 of the Companies Act did not
apply;
3) A special resolution was passed giving authority to make market purchases
up to a maximum of 31,451,082 of the Company's own ordinary shares at a
maximum price per share (exclusive of expenses) not exceeding 105% of the
average middle market quotations for the five business days preceding the
date of purchase.
-ENDS-
For further information please contact:
Job Curtis
Portfolio Manager
The City of London Investment Trust plc
Telephone: 020 7818 4367
Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 5517
Stephen Phillips
Associate Director
Henderson Global Investors
Telephone: 020 7818 6417
or
Vicki Staveacre
Henderson Press Office
Telephone: 020 7818 4222
This information is provided by RNS
The company news service from the London Stock Exchange
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