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, 7 November 2023, were approved by Shareholders on a show of hands. The proxy votes received were as follows:
| | Votes For including discretionary | % in Favour | Votes Against | % Against |
| Resolution 1 | 228,954 | 100.00% | nil | 0.00% |
| Resolution 2 | 226,658 | 99.00% | 2,296 | 1.00% |
| Resolution 3 | 228,093 | 100.00% | nil | 0.00% |
| Resolution 4 | 228,093 | 100.00% | nil | 0.00% |
| Resolution 5 | 228,093 | 100.00% | nil | 0.00% |
| Resolution 6 | 228,093 | 100.00% | nil | 0.00% |
| Resolution 7 | 228,954 | 100.00% | nil | 0.00% |
| Resolution 8 | 228,954 | 100.00% | nil | 0.00% |
| Resolution 9 | 227,519 | 99.37% | 1,435 | 0.63% |
| Resolution 10 | 227,296 | 99.28% | 1,658 | 0.72% |
| Resolution 11 | 228,731 | 99.90% | 223 | 0.10% |
| Resolution 12 | 227,519 | 99.37% | 1,435 | 0.63% |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or tic@iscaadmin.co.uk
7 November 2023
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