LWI Lowland Investment Company Plc

TIDMLWI

RNS Number : 6674C

Lowland Investment Co PLC

20 January 2015

LOWLAND INVESTMENT COMPANY PLC

HENDERSON INVESTMENT FUNDS LIMITED

20 JANUARY 2015

LOWLAND INVESTMENT COMPANY PLC

Annual General Meeting held on

Tuesday 20 January 2015

Lowland Investment Company plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions, including resolutions that a general meeting may be called on not fewer than 14 clear days' notice and authorising the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 4,031,174 ordinary shares as at today's date).

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc.

The Company also announced that from the conclusion of the Annual General Meeting Robert Robertson had taken over the role of Audit Committee Chairman from Rupert Barclay.

- ENDS -

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information please contact:

James Henderson

Fund Manager

Lowland Investment Company plc

Tel: 020 7818 4370

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: 020 7818 3349

This information is provided by RNS

The company news service from the London Stock Exchange

END

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