Investment Company PLC Result of AGM (5180E)

TIDMINV

RNS Number : 5180E

Investment Company PLC

28 October 2022

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, 28 October 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 
               Votes For   % in Favour   Votes Against   % Against 
 Resolution 
  1            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  2            2,955,335        99.96%           1,115       0.04% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  3            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  4            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  5            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  6            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  7            2,956,927       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  8            2,956,927       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  9            2,957,016       100.00%               0       0.00% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  10           2,954,963        99.95%           1,398       0.05% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  11           2,956,115        99.98%             558       0.02% 
              ----------  ------------  --------------  ---------- 
 Resolution 
  12           2,955,409        99.96%           1,175       0.04% 
              ----------  ------------  --------------  ----------

Following the meeting Tom Cleverly, who did not seek re-election, stood down as a Director of the Company. The Board wished to record their deep appreciation of his significant contribution to the Company since his appointment in November 2020 and wished him well in his future endeavours.

Sole Corporate Broker Appointment

The Board of Directors of the Company is pleased to announce the appointment of Singer Capital Markets Advisory LLP ("Singer Capital Markets") as the Company's sole Corporate Broker with immediate effect.

 
Singer Capital Markets - Corporate Broker 
 James Moat / Mark Taylor / Alex Emslie     +44 (0)20 7496 3000

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

28 October 2022

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