| CITY OF LONDON INVESTMENT TRUST PLC | 22/10/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Directors' Remuneration Report | For |
| 3 | Re-elect Mr Nicholls | For |
| 4 | Re-appoint the auditors | For |
| 5 | Fix the auditors' remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise re-purchase of ordinary shares | For |
| 9 | Authorise re-purchase of preference shares | For |