Company Number: 02685257

City of London Investment Group plc

(the "Company")

LISTING RULE 9.6.2R

SPECIAL BUSINESS RESOLUTIONS

FOR FILING WITH THE NATIONAL STORAGE MECHANISM

At an Annual General Meeting of the Company duly convened and held at 77 Gracechurch Street, London EC3V 0AS on Monday 31 October 2022 at 11:30am (Greenwich Mean Time), the following resolutions were passed concerning special business:

SPECIAL RESOLUTIONS

Employee benefit trust

15. That the trustees of City of London Employee Benefit Trust (the EBT) be and are hereby authorised to hold ordinary shares in the capital of the Company from time to time, for and on behalf of the Employee Share Ownership Plan and Employee Incentive Plan, up to a maximum in aggregate equal to 10% of the issued Ordinary Share capital of the Company.

Notice of general meetings

19. To authorise the Directors to call a general meeting, other than an Annual General Meeting, on not less than 14 clear days' notice.

Prism Cosec Limited

Company Secretary

31 October 2022

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City of London Investment Group plc published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 17:21:01 UTC.