Last checked at 
29 Jan 2018 15:36
HENDERSON INVESTMENT FUNDS LIMITED
LOWLAND INVESTMENT COMPANY PLC
LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19
29 JANUARY 2018
LOWLAND INVESTMENT COMPANY PLC
Annual General Meeting held on 29 January 2018
Lowland Investment Company plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed on a show of hands. This included three Special Resolutions authorising:
- the allotment of ordinary shares for cash on a non-pre-emptive basis up to a nominal value of £675,464 (equivalent to 10% of the issued ordinary share capital at today's date);
- market purchases of the Company's ordinary shares up to a maximum of 14.99% of the issued ordinary share capital (equivalent to 4,050,082 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of: i) 105% of the average middle market quotations for the five business days preceding the date of purchase; and ii) the higher of the last independent bid and the highest current independent bid on the London Stock Exchange;
- that a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.
The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm.
For further information please contact:
Matthew Purkis
For and on behalf of Henderson Secretarial Services Limited
Lowland Investment Company plc
Tel: 020 7818 2959
Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Investment Funds Limited
Telephone: 020 7818 3198
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.