City of London Investment : Result of AGM

22 October 2018

City of London Investment Group PLC

('City of London' or 'the Company')

Result of AGM

City of London announces that at the Annual General Meeting of the Company held today, all resolutions were duly passed.

A breakdown of the proxy votes lodged prior to the AGM in respect of the resolutions is summarised below:

	In favour*	Against	Abstain
Resolution 1	12,457,190	2,187	385
Resolution 2	10,346,798	2,106,845	6,148
Resolution 3	12,459,388	405	0
Resolution 4	12,458,933	475	385
Resolution 5	12,365,170	94,237	385
Resolution 6	12,459,003	405	385
Resolution 7	12,264,828	194,580	385
Resolution 8	12,458,933	475	385
Resolution 9	12,264,828	194,580	385
Resolution 10	12,264,458	194,950	385
Resolution 11	12,314,828	405	144,560
Resolution 12	12,308,926	144,580	6,287
Resolution 13	12,453,101	405	6,287
Resolution 14	12,456,263	1,830	1,700
Resolution 15	12,455,722	405	3,666
Resolution 16	11,781,140	676,953	1,700
Resolution 17	12,448,875	10,132	785

*Includes discretionary votes

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

For further information, please visit www.citlon.co.uk or contact:

Barry Olliff (CEO)

City of London Investment Group PLC

Tel: [phone]

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: [phone]