Investment Company PLC Result of AGM (4549Q)

TIDMINV

RNS Number : 4549Q

Investment Company PLC

27 October 2021

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, 27 October 2021, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 
               Votes For   % Votes   Votes Against   % Votes 
                            For                       Against 
 Resolution 
  1            2,965,584     99.98             619       0.02 
              ----------  --------  --------------  --------- 
 Resolution 
  2            1,697,560     83.32         339,744      16.68 
              ----------  --------  --------------  --------- 
 Resolution 
  3            2,036,685     99.97             619       0.03 
              ----------  --------  --------------  --------- 
 Resolution 
  4            2,020,034     99.15          17,270       0.85 
              ----------  --------  --------------  --------- 
 Resolution 
  5            3,303,594     99.98             619       0.02 
              ----------  --------  --------------  --------- 
 Resolution 
  6            3,286,324     99.46          17,889       0.54 
              ----------  --------  --------------  --------- 
 Resolution 
  7            2,019,080     99.11          18,224       0.89 
              ----------  --------  --------------  --------- 
 Resolution 
  8            2,965,584     89.75         338,629      10.25 
              ----------  --------  --------------  --------- 
 Resolution 
  9            2,965,584     89.75         338,629      10.25 
              ----------  --------  --------------  --------- 
 Resolution 
  10           1,697,560     83.32         339,744      16.68 
              ----------  --------  --------------  --------- 
 Resolution 
  11           2,900,353     88.59         373,510      11.41 
              ----------  --------  --------------  --------- 
 Resolution 
  12           2,898,955     88.55         374,908      11.45 
              ----------  --------  --------------  --------- 
 Resolution 
  13           2,935,630     89.67         338,233      10.33 
              ----------  --------  --------------  --------- 
 Resolution 
  14           2,934,178     89.62         339,685      10.38 
              ----------  --------  --------------  ---------

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or tic@iscaadmin.co.uk

27 October 2021

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