Warning  We are aware that the website is currently experiencing page load issues. We apologize for the inconvenience caused in the meantime. Please check our twitter here for updates.

Email Facebook Twitter

Angus Energy announces transformational joint venture with Cuadrilla & Lucas Energy
Aim-listed Mongolian explorer Petro Matad to drill four wells in 2018

Regulatory News

Result of AGM

Thu, 7th Dec 2017 13:11

The Investment Company Plc - Result of AGM

PR Newswire


Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 7 December 2017 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

Resolution 15 (ordinary resolution): To approve the continuation of the Company as a closed-ended investment trust in accordance with the Articles of Association.

The proxy votes received in relation to these resolutions were as follows:

Resolutions Votes For Votes Against Votes at Chairman’s Discretion Votes Withheld
Resolution 1 961,365 0 110,600 7,200
Resolution 2 958,472 2,893 110,600 7,200
Resolution 3 958,249 2,893 110,823 7,200
Resolution 4 958,672 2,693 110,600 7,200
Resolution 5 941,402 19,963 110,600 7,200
Resolution 6 958,672 2,693 110,600 7,200
Resolution 7 941,402 19,963 110,600 7,200
Resolution 8 941,402 19,963 110,600 7,200
Resolution 9 958,672 2,693 110,600 7,200
Resolution 10 964,432 0 107,533 7,200
Resolution 11 963,940 0 108,025 7,200
Resolution 12 957,085 6,632 108,248 7,200
Resolution 13 956,869 4,496 110,600 7,200
Resolution 14 961,308 57 110,600 7,200
Resolution 15 970,956 95,268 5,741 7,200

A copy of the full text of Resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Related Shares:
Investment Company (INV)

Back to Regulatory News

Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk

Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.