Investment Company PLC Result of AGM (6727S)
07 Novembre 2023 - 1:03PM
UK Regulatory
TIDMINV
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 % in Favour Votes Against % Against
including
discretionary
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 tic@iscaadmin.co.uk
7 November 2023
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END
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