Investment Company PLC Result of AGM
31 Ottobre 2024 - 2:51PM
RNS Regulatory News
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
Grafico Azioni Investment (LSE:INV)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Investment (LSE:INV)
Storico
Da Nov 2023 a Nov 2024
