Result of AGM

RNS Number : 9857L

Investment Company PLC

11 September 2012

 



The Investment Company plc

At the Annual General Meeting held on Thursday 12 July 2012 shareholders approved the following resolutions;

Routine Business:-

To receive and adopt the accounts and reports of the Directors and Auditors for the financial year ended 31 March 2012.

To approve the Directors' remuneration report for the financial year ended 31 March 2012.

To declare a final dividend of 4 pence per ordinary 50p share in respect of the financial year ended 31 March 2012.

To re-elect Sir David Thomson 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 570 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 financial year ended 31 March 2012, a copy of which is available for viewing on the National Storage Mechanism at www.hemscott.com/nsm.do .

Contact:

James Harrison - Company Secretary - 020 7448 4700

 

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