Result of AGM

RNS Number : 4549Q

Investment Company PLC

27 October 2021

 

The Investment Company plc (the "Company")

LEI 2138004PBWN5WM2XST62

Results of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 27 October 2021, were approved by Shareholders.  Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

	Votes For	% Votes For	Votes Against	% Votes Against
Resolution 1	2,965,584	99.98	619	0.02
Resolution 2	1,697,560	83.32	339,744	16.68
Resolution 3	2,036,685	99.97	619	0.03
Resolution 4	2,020,034	99.15	17,270	0.85
Resolution 5	3,303,594	99.98	619	0.02
Resolution 6	3,286,324	99.46	17,889	0.54
Resolution 7	2,019,080	99.11	18,224	0.89
Resolution 8	2,965,584	89.75	338,629	10.25
Resolution 9	2,965,584	89.75	338,629	10.25
Resolution 10	1,697,560	83.32	339,744	16.68
Resolution 11	2,900,353	88.59	373,510	11.41
Resolution 12	2,898,955	88.55	374,908	11.45
Resolution 13	2,935,630	89.67	338,233	10.33
Resolution 14	2,934,178	89.62	339,685	10.38

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [e-mail]

27 October 2021

 

END

 

 

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