| CITY OF LONDON INVESTMENT GROUP | 07/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect B A Aling | For |
| 5 | Re-elect C M Yuste | For |
| 6 | Re-elect D M Cardale | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | To approve the City of London Employee Benefit Trust to hold up to a maximum of 10% of the Company’s issued ordinary share capital | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |