RNS Number : 6941N
City of London Investment Group PLC
02 October 2012

2 October 2012

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 yesterday, all resolutions were duly passed.


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

Doug Allison (Finance Director)

Simon Hudson / Kelsey Traynor

City of London Investment Group Plc

Tavistock Communications

Tel: +44 (0)20 7860 8347

Tel: +44 (0)20 7920 3150

Jonny Franklin-Adams

Martin Green

Singer Capital Markets Limited

Canaccord Genuity Limited

Financial Adviser & Joint Broker

Joint Broker

Tel: +44 (0)20 3205 7500

Tel: +44 (0)20 7523 8000

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