Get Live Data

The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Investment Co. Share Price
  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
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 319.00
Bid: 310.00
Ask: 328.00
Change: 0.00 (0.00%)
Spread: 18.00 (5.806%)
Open: 319.00
High: 319.00
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.

Find out More

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
 
 
RAGMPBMTMTATBIT
456789101112
Date   Source Headline
16th Aug 20175:21 pmPRNHolding(s) in Company
14th Aug 20174:19 pmPRNNet Asset Value(s)
7th Aug 20174:05 pmPRNNet Asset Value(s)
1st Aug 20174:49 pmPRNNet Asset Value(s)
24th Jul 20173:49 pmPRNNet Asset Value(s)
19th Jul 20179:26 amPRNDividend Declaration
17th Jul 20174:44 pmPRNNet Asset Value(s)
10th Jul 20175:17 pmPRNNet Asset Value(s)
3rd Jul 20175:16 pmPRNNet Asset Value(s)
30th Jun 20175:39 pmPRNHolding(s) in Company
26th Jun 20174:28 pmPRNNet Asset Value(s)
19th Jun 20174:23 pmPRNNet Asset Value(s)
12th Jun 20173:39 pmPRNNet Asset Value(s)
5th Jun 20175:24 pmPRNNet Asset Value(s)
1st Jun 20175:39 pmPRNNet Asset Value(s)
30th May 20175:34 pmPRNNet Asset Value(s)
22nd May 20174:31 pmPRNNet Asset Value(s)
15th May 20175:00 pmPRNNet Asset Value(s)
8th May 20173:29 pmPRNNet Asset Value(s)
2nd May 20174:55 pmPRNNet Asset Value(s)
24th Apr 20174:46 pmPRNNet Asset Value(s)
19th Apr 20179:16 amPRNDividend Declaration
18th Apr 20174:19 pmPRNNet Asset Value(s)
10th Apr 20175:01 pmPRNNet Asset Value(s)
3rd Apr 20174:53 pmPRNNet Asset Value(s)
27th Mar 20174:55 pmPRNNet Asset Value(s)
20th Mar 20174:43 pmPRNNet Asset Value(s)
13th Mar 20174:58 pmPRNNet Asset Value(s)
6th Mar 20174:24 pmPRNNet Asset Value(s)
1st Mar 20174:37 pmPRNNet Asset Value(s)
27th Feb 20174:15 pmPRNNet Asset Value(s)
21st Feb 20177:00 amPRNHalf-year Report
20th Feb 20172:54 pmPRNNet Asset Value(s)
13th Feb 20174:41 pmPRNNet Asset Value(s)
6th Feb 20173:58 pmPRNNet Asset Value(s)
1st Feb 20174:44 pmPRNNet Asset Value(s)
30th Jan 20174:48 pmPRNNet Asset Value(s)
23rd Jan 20176:09 pmPRNNet Asset Value(s)
18th Jan 201710:52 amPRNDividend Declaration
16th Jan 20175:10 pmPRNNet Asset Value(s)
9th Jan 20173:53 pmPRNNet Asset Value(s)
3rd Jan 20175:07 pmPRNNet Asset Value(s)
28th Dec 20164:52 pmPRNNet Asset Value(s)
19th Dec 20165:23 pmPRNNet Asset Value(s)
12th Dec 20164:49 pmPRNNet Asset Value(s)
8th Dec 20161:24 pmPRNResult of AGM
5th Dec 20165:06 pmPRNNet Asset Value(s)
1st Dec 20164:55 pmPRNNet Asset Value(s)
28th Nov 20165:42 pmPRNNet Asset Value(s)
25th Nov 20163:21 pmPRNHolding(s) in Company
456789101112

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.