Result of AGM

RNS Number : 0096G

Lowland Investment Co PLC

22 January 2010

 



LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

22 JANUARY 2010

LOWLAND INVESTMENT COMPANY PLC

Annual General Meeting held on

Friday 22 January 2010

Lowland Investment Company plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, four of which were special resolutions, including a special resolution that the Company be generally authorised to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 3,959,972 ordinary shares as at today's date), at a maximum price per shares (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase. Shares repurchased may be cancelled or held in Treasury. A further special resolution related to the adoption of new Articles of Association.

The Company also announces the retirement from the Board of Michael Moule with effect from the close of today's Annual General Meeting. The Board would like to thank Michael for his valued contribution.

The full text of all the resolutions can be found in the Notice of Meeting contained in the Annual Report and Financial Statements, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. Copies of the new Articles of Association have been submitted to the Document Disclosure Department, and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at:

Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary wharf

London  E14 5HS

Tel: [phone] 

- ENDS -

For further information please contact:

James Henderson 

Fund Manager

Lowland Investment Company plc

Tel: [phone]

James de Sausmarez 

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]

 

END

 

 

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