| CITY OF LONDON INVESTMENT TRUST PLC | 16/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Angus Russell | For |
| 4 | Re-Elect Mr Richard Hextall | For |
| 5 | Re-appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise repurchase of ordinary shares | For |
| 10 | Authorise repurchase of preferred stock | For |
| 11 | Adopt new Articles of Association | Abstain |