Investment Company PLC Result of AGM (2448U)
November 21 2019 - 8:03AM
UK Regulatory
TIDMINV
RNS Number : 2448U
Investment Company PLC
21 November 2019
THE INVESTMENT COMPANY PLC
Following the Annual General Meeting which was held today, 21
November 2019, we are pleased to announce that all resolutions put
to shareholders were passed, on a show of hands, including ordinary
resolutions 9 and 13 and special resolutions 10, 11 and 12 as
special business.
Resolution 9 - To grant the Directors authority to allot
shares.
Resolution 10 - To authorise the Directors to disapply
pre-emption rights in respect of issues of new shares or the sale
of shares out of treasury.
Resolution 11 - To authorise the Directors to purchase the
Company's shares for cancellation or to be held in treasury.
Resolution 12 - To call general meetings, other than annual
general meetings on not less than 14 clear days' notice.
Resolution 13 - To approve the continuation of the Company as a
closed-end investment trust.
In accordance with listing rule 9.6.2 a copy of the resolutions
has been submitted to the National Storage Mechanism, and will
shortly be available for inspection.
Proxy votes received in favour of the resolutions were as
follows:
For and Discretionary Against Votes Withheld
Resolution
1 1,568,635 819 0
---------------------- -------- ---------------
Resolution
2 1,556,314 10,297 2,843
---------------------- -------- ---------------
Resolution
3 1,568,835 619 0
---------------------- -------- ---------------
Resolution
4 1,566,567 2,544 343
---------------------- -------- ---------------
Resolution
5 1,549,640 19,814 0
---------------------- -------- ---------------
Resolution
6 1,566,910 2,544 0
---------------------- -------- ---------------
Resolution
7 1,567,186 2,268 0
---------------------- -------- ---------------
Resolution
8 1,569,254 200 0
---------------------- -------- ---------------
Resolution
9 1,562,644 6,810 0
---------------------- -------- ---------------
Resolution
10 1,559,853 6,758 2,843
---------------------- -------- ---------------
Resolution
11 1,562,558 6,896 0
---------------------- -------- ---------------
Resolution
12 1,559,632 9,479 343
---------------------- -------- ---------------
Resolution
13 1,563,798 5,656 0
---------------------- -------- ---------------
Maitland Administration Services Limited - Corporate
Secretary
21 November 2019
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END
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