

| CITY OF LONDON INVESTMENT TRUST PLC | 26/10/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Re-elect Sir Keith Stuart | For |
| 4 | Re-appoint the auditors | For |
| 5 | Determine the auditors' remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise the repurchase of shares | For |
| 9 | Authorise the repurchase of preference shares | For |