Result of AGM

RNS Number : 2014Q

Investment Company PLC

29 July 2010

 



The Investment Company plc

At the Annual General Meeting held on Wednesday 28 July 2010 shareholders approved the following resolutions;

Routine Business:-

To receive and adopt the accounts and reports of the Directors for the year ended 31 March 2010.

To approve the Directors' remuneration report for the year ended 31 March 2010.

To declare a final dividend of 3 pence per ordinary 50p share in respect of the year ended 31 March 2010.

To re-elect Miss. Joan Webb as a Director.

To re-elect Mr. Philip Lovegrove as a Director.

To re-appoint Saffery Champness as the Company's Auditors and to authorise the Directors to determine their remuneration.

Special Business:-

To authorise the Directors to allot relevant securities pursuant to Sections 551(1)(a) and (b) of the Companies Act 2006.

To authorise the Directors to allot relevant securities pursuant to Section 571 of the Companies Act 2006 as if section 561(1) and sub sections (1)-(6) of section 562 of the Companies Act 2006 did not apply.

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 2010, copies of which are available for viewing at the UK Listing Authority Document Viewing Facility.

Contact:

James Harrison - Company Secretary - 020 7448 4700

 

END

 

 

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