

| CITY OF LONDON INVESTMENT TRUST PLC | 20/10/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | For |
| 3 | Re-elect Simon de Zoete | For |
| 4 | Re-elect Angus Russell | For |
| 5 | Re-elect Anita Frew | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise repurchase of ordinary shares | For |
| 11 | Authorise repurchase of preference shares | For |