REG - Investment Co PLC - Result of AGM

Investment (THE)Announcement

07/11/2023 12:15

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RNS Number : 6727S  Investment Company PLC  07 November 2023

The Investment Company plc (the "Company")

LEI 2138004PBWN5WM2XST62

Results of Annual General Meeting

 

The Company is pleased to announce that all resolutions proposed at the Annual
General Meeting held today, 7 November 2023, were approved by Shareholders on
a show of hands.  The proxy votes received were as follows:

 

                Votes For including discretionary  % in Favour  Votes Against  % Against
 Resolution 1   228,954                            100.00%      nil            0.00%
 Resolution 2   226,658                            99.00%       2,296          1.00%
 Resolution 3   228,093                            100.00%      nil            0.00%
 Resolution 4   228,093                            100.00%      nil            0.00%
 Resolution 5   228,093                            100.00%      nil            0.00%
 Resolution 6   228,093                            100.00%      nil            0.00%
 Resolution 7   228,954                            100.00%      nil            0.00%
 Resolution 8   228,954                            100.00%      nil            0.00%
 Resolution 9   227,519                            99.37%       1,435          0.63%
 Resolution 10  227,296                            99.28%       1,658          0.72%
 Resolution 11  228,731                            99.90%       223            0.10%
 Resolution 12  227,519                            99.37%       1,435          0.63%

 

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary)
on

01392 487056; or tic@iscaadmin.co.uk

 

7 November 2023

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