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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
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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

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Date   Source Headline
21st Nov 20164:44 pmPRNNet Asset Value(s)
14th Nov 20165:07 pmPRNNet Asset Value(s)
7th Nov 20164:25 pmPRNNet Asset Value(s)
1st Nov 20165:19 pmPRNNet Asset Value(s)
24th Oct 20165:07 pmPRNNet Asset Value(s)
19th Oct 201611:34 amPRNDividend Declaration
17th Oct 20165:11 pmPRNNet Asset Value(s)
10th Oct 20165:18 pmPRNNet Asset Value(s)
5th Oct 20167:00 amPRNAnnual Financial Report
4th Oct 20167:00 amPRNNet Asset Value(s)
26th Sep 20164:17 pmPRNNet Asset Value(s)
19th Sep 20164:16 pmPRNNet Asset Value(s)
12th Sep 20164:57 pmPRNNet Asset Value(s)
5th Sep 20164:48 pmPRNNet Asset Value(s)
1st Sep 20165:12 pmPRNNet Asset Value(s)
30th Aug 20166:15 pmPRNNet Asset Value(s)
22nd Aug 20165:41 pmPRNNet Asset Value(s)
15th Aug 20164:52 pmPRNNet Asset Value(s)
8th Aug 20164:52 pmPRNNet Asset Value(s)
1st Aug 20164:57 pmPRNNet Asset Value(s)
25th Jul 20164:47 pmPRNNet Asset Value(s)
20th Jul 201610:29 amPRNDividend Declaration
18th Jul 20165:38 pmPRNNet Asset Value(s)
11th Jul 20166:18 pmPRNNet Asset Value(s)
4th Jul 20167:00 amPRNNet Asset Value(s)
1st Jul 20169:41 amPRNTotal Voting Rights
30th Jun 20169:42 amPRNSale of Treasury Shares
27th Jun 20164:19 pmPRNNet Asset Value(s)
20th Jun 20165:07 pmPRNNet Asset Value(s)
13th Jun 20165:02 pmPRNNet Asset Value(s)
6th Jun 20164:54 pmPRNNet Asset Value(s)
1st Jun 20165:14 pmPRNNet Asset Value(s)
23rd May 20164:58 pmPRNNet Asset Value(s)
16th May 20165:04 pmPRNNet Asset Value(s)
9th May 20165:05 pmPRNNet Asset Value(s)
3rd May 20165:00 pmPRNNet Asset Value(s)
25th Apr 20165:01 pmPRNNet Asset Value(s)
18th Apr 20164:27 pmPRNNet Asset Value(s)
18th Apr 201610:47 amPRNDividend Declaration
11th Apr 20164:23 pmPRNNet Asset Value(s)
1st Apr 20166:00 pmPRNNet Asset Value(s)
29th Mar 20165:49 pmPRNNet Asset Value(s)
21st Mar 20166:21 pmPRNNet Asset Value(s)
14th Mar 20165:26 pmPRNNet Asset Value(s)
7th Mar 20165:13 pmPRNNet Asset Value(s)
1st Mar 20165:13 pmPRNNet Asset Value(s)
26th Feb 201610:14 amPRNDisclosure of Home Member State
22nd Feb 20165:18 pmPRNNet Asset Value(s)
15th Feb 20164:46 pmPRNNet Asset Value(s)
9th Feb 201612:27 pmPRNHalf-yearly Report
5678910111213

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