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 tic@iscaadmin.co.uk
27 October 2021
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