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Last checked at 
14 Oct 2025 15:03
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, 14 October 2025, were approved by Shareholders on a show of hands. The votes received were as follows:
Details of the resolutions can be found in the Notice of Annual General Meeting included within the Annual Report on the website.
Votes For including discretionary | % in Favour | Votes Against | % Against | |
Resolution 1 | 843,275 | 100.00% | 0 | 0.00% |
Resolution 2 | 840,480 | 99.67% | 2,795 | 0.33% |
Resolution 3 | 841,600 | 99.80% | 1,675 | 0.20% |
Resolution 4 | 843,275 | 100.00% | 0 | 0.00% |
Resolution 5 | 843,275 | 100.00% | 0 | 0.00% |
Resolution 6 | 841,600 | 99.80% | 1,675 | 0.20% |
Resolution 7 | 850,014 | 100.00% | 0 | 0.00% |
Resolution 8 | 850,014 | 100.00% | 0 | 0.00% |
Resolution 9 | 834,425 | 98.95% | 8,850 | 1.05% |
Resolution 10 | 836,100 | 99.15% | 7,175 | 0.85% |
Resolution 11 | 841,600 | 99.80% | 1,675 | 0.20% |
Resolution 12 | 841,600 | 99.80% | 1,675 | 0.20% |
For further information please contact:
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or tic@iscaadmin.co.uk
14 October 2025
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