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.