CITY OF LONDON INVESTMENT TRUST PLC 15/10/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Re-elect Miss Anita FrewAbstain
4Re-elect Mr Simon de ZoeteFor
5Re-elect Sir Keith StuartFor
6Re-elect Mr David BriefFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Authorise Share Repurchase of Preferred StockFor
13To authorise general meetings on 14 days' noticeFor