Result of AGM

RNS Number : 7631Z

Lowland Investment Co PLC

19 January 2011

 



LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

19 JANUARY 2011

LOWLAND INVESTMENT COMPANY PLC

Annual General Meeting held on

Wednesday 19 January 2011

Lowland Investment Company plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions, including resolutions that a general meeting may be called on not fewer than 14 clear days' notice and to authorise the Company 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.

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc.

- ENDS -

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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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