CITY OF LONDON INVESTMENT TRUST PLC 16/10/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Re-Elect Angus RussellFor
4Re-Elect Mr Richard HextallFor
5Re-appoint the auditorsFor
6Allow the board to determine the auditors remunerationFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise repurchase of ordinary sharesFor
10Authorise repurchase of preferred stockFor
11Adopt new Articles of AssociationAbstain