TIDMINV

RNS Number : 6727S

Investment Company PLC

07 November 2023

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        % in Favour   Votes Against   % Against 
                including 
                discretionary 
 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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END

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November 07, 2023 07:03 ET (12:03 GMT)

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