CITY OF LONDON INVESTMENT GROUP 19/10/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5Re-elect Barry AlingFor
6Re-elect Allan BufferdFor
7Re-elect David Cardale For
8Re-elect Rian Dartnell For
9Re-elect Tom Griffith For
10Re-elect Barry OlliffOppose
11Re-elect Carlos Yuste For
12Elect Mark Dwyer For
13Elect Tracy Rodrigues For
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Issue shares with pre-emption rightsFor
17The trustees from time to time of the City of London Employee Benefit Trust be authorised to hold shares in the capital of the CompanyFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor