Result of AGM

Investment (THE)

27/10/2021 12:12

RNS Number : 4549Q

Investment Company PLC

27 October 2021

 

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, 27 October 2021, were approved by Shareholders.  Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 

Votes For
% Votes For
Votes Against
% Votes Against
Resolution 1
2,965,584
99.98
619
0.02
Resolution 2
1,697,560
83.32
339,744
16.68
Resolution 3
2,036,685
99.97
619
0.03
Resolution 4
2,020,034
99.15
17,270
0.85
Resolution 5
3,303,594
99.98
619
0.02
Resolution 6
3,286,324
99.46
17,889
0.54
Resolution 7
2,019,080
99.11
18,224
0.89
Resolution 8
2,965,584
89.75
338,629
10.25
Resolution 9
2,965,584
89.75
338,629
10.25
Resolution 10
1,697,560
83.32
339,744
16.68
Resolution 11
2,900,353
88.59
373,510
11.41
Resolution 12
2,898,955
88.55
374,908
11.45
Resolution 13
2,935,630
89.67
338,233
10.33
Resolution 14
2,934,178
89.62
339,685
10.38

 

 

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

 

27 October 2021

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