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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