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  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
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Share Price: 319.00
Bid: 310.00
Ask: 328.00
Change: -1.00 (-0.31%)
Spread: 18.00 (5.806%)
Open: 320.00
High: 320.00
Low: 319.00
Prev. Close: 320.00
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

27 Oct 2021 12:12

RNS Number : 4549Q
Investment Company PLC
27 October 2021
 

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, 27 October 2021, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 

Votes For

% Votes For

Votes Against

% Votes Against

Resolution 1

2,965,584

99.98

619

0.02

Resolution 2

1,697,560

83.32

339,744

16.68

Resolution 3

2,036,685

99.97

619

0.03

Resolution 4

2,020,034

99.15

17,270

0.85

Resolution 5

3,303,594

99.98

619

0.02

Resolution 6

3,286,324

99.46

17,889

0.54

Resolution 7

2,019,080

99.11

18,224

0.89

Resolution 8

2,965,584

89.75

338,629

10.25

Resolution 9

2,965,584

89.75

338,629

10.25

Resolution 10

1,697,560

83.32

339,744

16.68

Resolution 11

2,900,353

88.59

373,510

11.41

Resolution 12

2,898,955

88.55

374,908

11.45

Resolution 13

2,935,630

89.67

338,233

10.33

Resolution 14

2,934,178

89.62

339,685

10.38

 

 

For further information please contact:

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

01392 487056; or tic@iscaadmin.co.uk

 

27 October 2021

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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23rd Mar 20217:00 amRNSHolding(s) in Company
3rd Mar 20213:47 pmRNSNet Asset Value(s)
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21st Oct 20207:00 amRNSInterim Dividend Declaration
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7th Oct 20204:40 pmRNSDirector/PDMR Shareholding
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7th Oct 20207:05 amRNSPublication of Circular
7th Oct 20207:00 amRNSAnnual Financial Report
5th Oct 20202:59 pmRNSNet Asset Value(s)
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21st Sep 20201:44 pmRNSNet Asset Value(s)
15th Sep 20201:00 pmRNSNet Asset Value(s)
7th Sep 20202:02 pmRNSNet Asset Value(s)
1st Sep 20204:37 pmRNSNet Asset Value(s)
24th Aug 20204:54 pmRNSNet Asset Value(s)
17th Aug 20203:12 pmRNSNet Asset Value(s)
10th Aug 20203:44 pmRNSNet Asset Value(s)
3rd Aug 20203:26 pmRNSNet Asset Value(s)
27th Jul 20202:04 pmRNSNet Asset Value(s)
23rd Jul 202011:30 amRNSDividend Declaration
20th Jul 20201:13 pmRNSNet Asset Value(s)
13th Jul 202011:55 amRNSNet Asset Value(s)
10th Jul 20207:00 amRNSHolding(s) in Company
6th Jul 20204:42 pmRNSNet Asset Value(s)
29th Jun 20203:27 pmRNSNet Asset Value(s)
23rd Jun 202010:55 amRNSNet Asset Value(s)
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