REG - Investment Co PLC - Result of AGM

Investment (THE)Announcement

14/10/2025 15:15

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RNS Number : 3456D  Investment Company PLC  14 October 2025

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, 14 October 2025, were approved by Shareholders on
a show of hands.  The 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   843,275                            100.00%      0              0.00%
 Resolution 2   840,480                            99.67%       2,795          0.33%
 Resolution 3   841,600                            99.80%       1,675          0.20%
 Resolution 4   843,275                            100.00%      0              0.00%
 Resolution 5   843,275                            100.00%      0              0.00%
 Resolution 6   841,600                            99.80%       1,675          0.20%
 Resolution 7   850,014                            100.00%      0              0.00%
 Resolution 8   850,014                            100.00%      0              0.00%
 Resolution 9   834,425                            98.95%       8,850          1.05%
 Resolution 10  836,100                            99.15%       7,175          0.85%
 Resolution 11  841,600                            99.80%       1,675          0.20%
 Resolution 12  841,600                            99.80%       1,675          0.20%

 

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

 

14 October 2025

 

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