CITY OF LONDON INVESTMENT GROUP 27/10/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Rian Dartnell - Chair (Non Executive)Oppose
6Re-elect Peter E. Roth - Senior Independent DirectorFor
7Re-elect Sarah Ing - Non-Executive DirectorOppose
8Re-elect Ben Stocks - Non-Executive DirectorFor
9Re-appoint Grant Thornton LLP as the Auditors of the Company For
10Allow the Audit & Risk Committee to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Approve New Long-Term Incentive Plan (LTIP)Oppose
13Approve Employee Share Ownership TrustOppose
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
16Authorise Share RepurchaseFor