Lowland Investment Co PLC Result of AGM (2041B)
29 January 2020 - 3:07AM
UK Regulatory
TIDMLWI
RNS Number : 2041B
Lowland Investment Co PLC
28 January 2020
HENDERSON INVESTMENT FUNDS LIMITED
LOWLAND INVESTMENT COMPANY PLC
LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19
28 January 2020
LOWLAND INVESTMENT COMPANY PLC
Annual General Meeting held on 28 January 2020
Lowland Investment Company plc announces that at the Annual
General Meeting held earlier today all resolutions proposed were
duly passed on a show of hands. This included three Special
Resolutions authorising:
- up to 10% of the share capital to be issued or sold out of treasury without first
offering them to existing shareholders in accordance with
statutory
pre-emption procedures;
- market purchases of the Company's ordinary shares up to a
maximum of 14.99% of the issued ordinary share capital (equivalent
to 4,050,082 ordinary shares as at today's date) at the maximum
price per share (exclusive of expenses) not exceeding the higher
of:
i) 105% of the average middle market quotations for the five
business days preceding the date of purchase; and
ii) the higher of the last independent bid and the highest
current independent bid on the London Stock Exchange; and
- that a General Meeting other than an Annual General Meeting
may be called on not less than 14 clear days' notice.
The full text of all the resolutions can be found in the Notice
of Meeting, copies of which are available for viewing at
www.morningstar.co.uk/uk/nsm.
For further information please contact:
Laura Thomas
Investment Trust PR Manager
Henderson Investment Funds Limited
Telephone: 020 7818 2636
Helena Harvey
For and on behalf of Henderson Secretarial Services Limited
Lowland Investment Company plc
Tel: 020 7818 2025
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END
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