AGM Resolutions

RNS Number : 3173A

Investment Company PLC

06 October 2009

 



The Investment Company plc

At the Annual General Meeting held on Thursday 27 August 2009 shareholders approved the following resolutions;

Routine Business:-

To receive and adopt the Directors' report and accounts for the year ended 31 March 2009.

To receive and approve the Directors' remuneration report for the year ended 31 March 2009.

To approve a final dividend of 3 pence per ordinary 50p share in respect of the year ended 31 March 2009.

To re-elect Sir David Thompson Bt. as a Director.

To re-appoint the Auditors and to authorise the Directors to determine their remuneration.

Special Business:-

To authorise the Directors to allot relevant securities pursuant to section 80 of the Companies Act 1985.

To authorise the Directors to allot relevant securities pursuant to section 95 of the Companies Act 1985 as if section 89(1) of the Companies Act 1985 did not apply.

To resolve as a resolution that general meetings (with the exception of annual general meetings) must carry at least 14 days notice.

To adopt amended articles of association with effect from 1 October 2009.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & Accounts for the year ended 31 March 2009, copies of which are available for viewing at the UK Listing Authority Document Viewing Facility.

Contact:

James Harrison - Company Secretary - 020 7448 4700

 

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