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, 28 October 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.
Results of Poll:
| | Votes For | % in Favour | Votes Against | % Against |
| Resolution 1 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 2 | 2,955,335 | 99.96% | 1,115 | 0.04% |
| Resolution 3 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 4 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 5 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 6 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 7 | 2,956,927 | 100.00% | 0 | 0.00% |
| Resolution 8 | 2,956,927 | 100.00% | 0 | 0.00% |
| Resolution 9 | 2,957,016 | 100.00% | 0 | 0.00% |
| Resolution 10 | 2,954,963 | 99.95% | 1,398 | 0.05% |
| Resolution 11 | 2,956,115 | 99.98% | 558 | 0.02% |
| Resolution 12 | 2,955,409 | 99.96% | 1,175 | 0.04% |
Following the meeting Tom Cleverly, who did not seek re-election, stood down as a Director of the Company. The Board wished to record their deep appreciation of his significant contribution to the Company since his appointment in November 2020 and wished him well in his future endeavours.
Sole Corporate Broker Appointment
The Board of Directors of the Company is pleased to announce the appointment of Singer Capital Markets Advisory LLP ("Singer Capital Markets") as the Company's sole Corporate Broker with immediate effect.
| Singer Capital Markets - Corporate Broker James Moat / Mark Taylor / Alex Emslie | +44 (0)20 7496 3000 |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or tic@iscaadmin.co.uk
28 October 2022
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