Result of AGM

RNS Number : 2794D

Investment Company PLC

11 September 2008

 

The Investment Company plc

At the Annual General Meeting held on Wednesday 3 September 2008 shareholders approved the following resolutions;

Ordinary Business:-

To receive and adopt the Directors' report and accounts for the year ended 31 March 2008.

To receive and approve the Directors' remuneration report for the year ended 31 March 2008.

To approve a final dividend of 5 pence per ordinary 50p share in respect of the year ended 31 March 2008.

To re-elect Peter Stanley Allen as a Director.

To reappoint the Auditors and to authorise the Directors to determine their remuneration.

Special Business:-

To authorise the Directors to repurchase ordinary and preference shares.

To authorise the Directors to allot relevant securities dis-applying statutory pre-emption rights.

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 2008, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.

Contact:

James Harrison - Company Secretary - 020 7448 4700

 

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