Result of AGM
28/10/2022 11:56
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RNS Number : 5180E Investment Company PLC 28 October 2022
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, 28 October 2022, were approved by Shareholders.
Voting was undertaken on the Poll as per the Notice of Meeting.
Results of Poll:
Votes For % in Favour Votes Against % Against
Resolution 1 2,957,016 100.00% 0 0.00%
Resolution 2 2,955,335 99.96% 1,115 0.04%
Resolution 3 2,957,016 100.00% 0 0.00%
Resolution 4 2,957,016 100.00% 0 0.00%
Resolution 5 2,957,016 100.00% 0 0.00%
Resolution 6 2,957,016 100.00% 0 0.00%
Resolution 7 2,956,927 100.00% 0 0.00%
Resolution 8 2,956,927 100.00% 0 0.00%
Resolution 9 2,957,016 100.00% 0 0.00%
Resolution 10 2,954,963 99.95% 1,398 0.05%
Resolution 11 2,956,115 99.98% 558 0.02%
Resolution 12 2,955,409 99.96% 1,175 0.04%
Following the meeting Tom Cleverly, who did not seek re-election, stood down
as a Director of the Company. The Board wished to record their deep
appreciation of his significant contribution to the Company since his
appointment in November 2020 and wished him well in his future endeavours.
Sole Corporate Broker Appointment
The Board of Directors of the Company is pleased to announce the appointment
of Singer Capital Markets Advisory LLP ("Singer Capital Markets") as the
Company's sole Corporate Broker with immediate effect.
Singer Capital Markets - Corporate Broker +44 (0)20 7496 3000
James Moat / Mark Taylor / Alex Emslie
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary)
on
01392 487056; or tic@iscaadmin.co.uk
28 October 2022
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