CITY OF LONDON INVESTMENT TRUST PLC 27/10/2022 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Re-elect Sir Laurie Magnus - Chair (Non Executive)For
4Re-elect Ominder Dhillon - Non-Executive DirectorFor
5Re-elect Robert Holmes (Ted) - Non-Executive DirectorFor
6Re-elect Clare Wardle - Senior Independent DirectorFor
7Re-elect Samantha Wren - Non-Executive DirectorFor
8Re-appoint PricewaterhouseCoopers LLP as auditors to the CompanyOppose
9Allow the Audit Committee to Determine the Auditor's RemunerationFor
10Approve the Dividend PolicyFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Authorise Share Repurchase of the Preference StockFor
15Meeting Notification-related ProposalFor
16Approve the use of Electronic Communications.For