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  4. Investment Co. Share Regulatory News
  5. Result of AGM

Pin to quick picksInvestment Co. Regulatory News (INV)

Investment Co. Information

Share Price Information for Investment Co. (INV)

London Stock Exchange
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Share Price: 319.00
Bid: 310.00
Ask: 328.00
Change: 0.00 (0.00%)
Spread: 18.00 (5.806%)
Open: 319.00
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Low: 319.00
Prev. Close: 319.00
INV Live PriceLast checked at -
Investment Company is an Investment Trust

To provide shareholders with an attractive level of dividends coupled with capital growth over the long-term, through the investment in a portfolio of equities, preference shares, loan stocks, debentures and convertibles.

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Result of AGM

28 Oct 2022 11:56

RNS Number : 5180E
Investment Company PLC
28 October 2022
 

The Investment Company plc (the "Company")

LEI 2138004PBWN5WM2XST62

Results of Annual General Meeting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 28 October 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

 

Results of Poll:

Votes For

% in Favour

Votes Against

% Against

Resolution 1

2,957,016

100.00%

0

0.00%

Resolution 2

2,955,335

99.96%

1,115

0.04%

Resolution 3

2,957,016

100.00%

0

0.00%

Resolution 4

2,957,016

100.00%

0

0.00%

Resolution 5

2,957,016

100.00%

0

0.00%

Resolution 6

2,957,016

100.00%

0

0.00%

Resolution 7

2,956,927

100.00%

0

0.00%

Resolution 8

2,956,927

100.00%

0

0.00%

Resolution 9

2,957,016

100.00%

0

0.00%

Resolution 10

2,954,963

99.95%

1,398

0.05%

Resolution 11

2,956,115

99.98%

558

0.02%

Resolution 12

2,955,409

99.96%

1,175

0.04%

 

Following the meeting Tom Cleverly, who did not seek re-election, stood down as a Director of the Company. The Board wished to record their deep appreciation of his significant contribution to the Company since his appointment in November 2020 and wished him well in his future endeavours.

Sole Corporate Broker Appointment

The Board of Directors of the Company is pleased to announce the appointment of Singer Capital Markets Advisory LLP ("Singer Capital Markets") as the Company's sole Corporate Broker with immediate effect.

Singer Capital Markets - Corporate Broker

James Moat / Mark Taylor / Alex Emslie

+44 (0)20 7496 3000

 

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or tic@iscaadmin.co.uk

 

28 October 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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