TIDMINV

RNS Number : 9494I

Investment Company PLC

29 November 2018

THE INVESTMENT COMPANY PLC

Following the Annual General Meeting which was held today, 29 November 2018, 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                        1,602,602   379,284                0 
              ----------------------  --------  --------------- 
 Resolution 
  2                        1,981,104       559              223 
              ----------------------  --------  --------------- 
 Resolution 
  3                        1,063,258   379,284          539,344 
              ----------------------  --------  --------------- 
 Resolution 
  4                        1,602,602   379,284                0 
              ----------------------  --------  --------------- 
 Resolution 
  5                        1,601,648   380,238                0 
              ----------------------  --------  --------------- 
 Resolution 
  6                        1,658,486   322,903              497 
              ----------------------  --------  --------------- 
 Resolution 
  7                        1,981,389         0              497 
              ----------------------  --------  --------------- 
 Resolution 
  8                        1,063,258   379,284          539,344 
              ----------------------  --------  --------------- 
 Resolution 
  9                        1,981,551       335                0 
              ----------------------  --------  --------------- 
 Resolution 
  10                       1,981,383       280              223 
              ----------------------  --------  --------------- 
 Resolution 
  11                       1,981,663       223                0 
              ----------------------  --------  --------------- 
 Resolution 
  12                       1,981,606       280                0 
              ----------------------  --------  --------------- 
 Resolution 
  13                       1,602,602   379,284                0 
              ----------------------  --------  ---------------

Stockdale Securities Limited

Robert Finlay / Rose Ramsden 020 7601 6115

Maitland Administration Services Limited - Corporate Secretary

29 November 2018

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END

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November 29, 2018 09:37 ET (14:37 GMT)

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