RNS Number : 4617K
Investment Company PLC
31 October 2024
 

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, 31 October 2024, 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

396,051

99.94

223

0.06

Resolution 2

394,616

99.58

1,658

0.42

Resolution 3

394,616

99.58

1,658

0.42

Resolution 4

396,274

100.00

0

0.00

Resolution 5

396,274

100.00

0

0.00

Resolution 6

396,274

100.00

0

0.00

Resolution 7

396,274

100.00

0

0.00

Resolution 8

396,274

100.00

0

0.00

Resolution 9

396,274

100.00

0

0.00

Resolution 10

394,839

99.64

1,435

0.36

Resolution 11

394,839

99.64

1,435

0.36

Resolution 12

396,051

99.94

223

0.06

Resolution 13

394,616

99.58

1,658

0.42

Resolution 14

394,616

99.58

1,658

0.42

Resolution 15

396,051

99.94

223

0.06

Resolution 16

396,274

100.00

0

0.00

 

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

 

31 October 2024

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGMBBJTMTIJBLI