Result of AGM

RNS Number : 0269W

Lowland Investment Co PLC

21 January 2013

 



LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

21 JANUARY 2013

LOWLAND INVESTMENT COMPANY PLC

Annual General Meeting held on

Wednesday 21 January 2013

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 resolutions that a general meeting may be called on not fewer than 14 clear days' notice, authorising 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) and amending the Articles of Association to enable the Company to make distributions out of capital profits if required.

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

 

 

RAGEASFFAFKDEFF