| CITY OF LONDON INVESTMENT TRUST PLC | 15/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Miss Anita Frew | Abstain |
| 4 | Re-elect Mr Simon de Zoete | For |
| 5 | Re-elect Sir Keith Stuart | For |
| 6 | Re-elect Mr David Brief | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Share Repurchase of Preferred Stock | For |
| 13 | To authorise general meetings on 14 days' notice | For |