

| CITY OF LONDON INVESTMENT TRUST PLC | 23/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Philip Remnant | For |
| 4 | Re-elect David Brief | For |
| 5 | Re-elect Simon Barratt | For |
| 6 | Re-elect Richard Hextall | For |
| 7 | Re-elect Martin Morgan | For |
| 8 | Elect Samantha Wren | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Preferred Share Repurchase | For |
| 15 | Meeting notification related proposal | For |