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Result of AGM

27th Oct 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 [email protected]

 

27 October 2021

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END
 
 
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