CIC Conygar Investment Company Plc (the)

TIDMCIC

RNS Number : 2431G

Conygar Investment Company PLC(The)

28 March 2022

For immediate release

28 March 2022

THE CONYGAR INVESTMENT COMPANY PLC

(THE "COMPANY")

RESULT OF GENERAL MEETING

At the General Meeting held earlier today, in relation to the proposed disapplication of pre-emption rights and cancellation of the share premium account, all resolutions were duly passed by shareholders.

Enquiries:

The Conygar Investment Company PLC

Robert Ware/David Baldwin

020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Lindley/Jamie Richards/Edward Phillips 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers 07795 425580

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March 28, 2022 06:30 ET (10:30 GMT)

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