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Result of AGM

30th Oct 2026 15:21

RNS Number : 2540B
Investment Company PLC
30 October 2026
 

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, 30 October 2026, were approved by Shareholders on a show of hands. The proxy 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

9,364,126

100.00

0

0.00

Resolution 2

9,364,126

100.00

0

0.00

Resolution 3

9,411,171

100.00

0

0.00

Resolution 4

9,411,171

100.00

0

0.00

Resolution 5

9,408,188

99.97

2,983

0.03

Resolution 6

9,409,863

99.99

1,308

0.01

Resolution 7

9,409,863

99.99

1,308

0.01

Resolution 8

9,411,171

100.00

0

0.00

Resolution 9

9,374,901

99.61

36,270

0.39

Resolution 10

9,411,171

100.00

0

0.00

Resolution 11

9,401,171

99.89

10,000

0.11

 

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [email protected]

 

30 October 2026

 

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END
 
 
RAGMMBATMTBJBPF

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