Result of AGM
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, 7 November 2023, were approved by Shareholders on a show of hands. The proxy votes received were as follows:
|
|
Votes For including discretionary |
% in Favour |
Votes Against |
% Against |
|
Resolution 1 |
228,954 |
100.00% |
nil |
0.00% |
|
Resolution 2 |
226,658 |
99.00% |
2,296 |
1.00% |
|
Resolution 3 |
228,093 |
100.00% |
nil |
0.00% |
|
Resolution 4 |
228,093 |
100.00% |
nil |
0.00% |
|
Resolution 5 |
228,093 |
100.00% |
nil |
0.00% |
|
Resolution 6 |
228,093 |
100.00% |
nil |
0.00% |
|
Resolution 7 |
228,954 |
100.00% |
nil |
0.00% |
|
Resolution 8 |
228,954 |
100.00% |
nil |
0.00% |
|
Resolution 9 |
227,519 |
99.37% |
1,435 |
0.63% |
|
Resolution 10 |
227,296 |
99.28% |
1,658 |
0.72% |
|
Resolution 11 |
228,731 |
99.90% |
223 |
0.10% |
|
Resolution 12 |
227,519 |
99.37% |
1,435 |
0.63% |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or tic@iscaadmin.co.uk
7 November 2023
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