REG - Investment Co PLC - Result of AGM

Investment (THE)Announcement

31/10/2024 14:00

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RNS Number : 4617K  Investment Company PLC  31 October 2024

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, 31 October 2024, were approved by Shareholders on
a show of hands.  The proxy votes received were as follows:

Details of the resolutions can be found in the Notice of Annual General
Meeting included within the Annual Report on the website.

 

                Votes For including discretionary  % in Favour  Votes Against  % Against
 Resolution 1   396,051                            99.94        223            0.06
 Resolution 2   394,616                            99.58        1,658          0.42
 Resolution 3   394,616                            99.58        1,658          0.42
 Resolution 4   396,274                            100.00       0              0.00
 Resolution 5   396,274                            100.00       0              0.00
 Resolution 6   396,274                            100.00       0              0.00
 Resolution 7   396,274                            100.00       0              0.00
 Resolution 8   396,274                            100.00       0              0.00
 Resolution 9   396,274                            100.00       0              0.00
 Resolution 10  394,839                            99.64        1,435          0.36
 Resolution 11  394,839                            99.64        1,435          0.36
 Resolution 12  396,051                            99.94        223            0.06
 Resolution 13  394,616                            99.58        1,658          0.42
 Resolution 14  394,616                            99.58        1,658          0.42
 Resolution 15  396,051                            99.94        223            0.06
 Resolution 16  396,274                            100.00       0              0.00

 

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

 

31 October 2024

 

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