THE INVESTMENT COMPANY PLC
(the "Company")
The Company has today declared a second interim dividend in respect of the
financial year ending 30 June 2014 of 5 pence per ordinary share, payable on
21 February 2014, to ordinary shareholders on the register on 31 December 2013.
The ex-dividend date will be 23 January 2014.
23 January 2014
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