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, 31 October 2024, were approved by Shareholders on a show of hands. The proxy votes received were as follows:
Details of the resolutions can be found in the Notice of Annual General Meeting included within the Annual Report on the website.
| | Votes For including discretionary | % in Favour | Votes Against | % Against |
| Resolution 1 | 396,051 | 99.94 | 223 | 0.06 |
| Resolution 2 | 394,616 | 99.58 | 1,658 | 0.42 |
| Resolution 3 | 394,616 | 99.58 | 1,658 | 0.42 |
| Resolution 4 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 5 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 6 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 7 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 8 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 9 | 396,274 | 100.00 | 0 | 0.00 |
| Resolution 10 | 394,839 | 99.64 | 1,435 | 0.36 |
| Resolution 11 | 394,839 | 99.64 | 1,435 | 0.36 |
| Resolution 12 | 396,051 | 99.94 | 223 | 0.06 |
| Resolution 13 | 394,616 | 99.58 | 1,658 | 0.42 |
| Resolution 14 | 394,616 | 99.58 | 1,658 | 0.42 |
| Resolution 15 | 396,051 | 99.94 | 223 | 0.06 |
| Resolution 16 | 396,274 | 100.00 | 0 | 0.00 |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or tic@iscaadmin.co.uk
31 October 2024
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
