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Result of AGM

7th Nov 2023 12:03

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 [email protected]

 

7 November 2023

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END
 
 
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