Result of AGM

The Investment Company plc

At the Annual General Meeting held on Thursday 3 October 2013 shareholders approved the following resolutions;

Routine Business:-

To receive and adopt the accounts and reports of the Directors and Auditors for the financial year ended 30 June 2013.

To approve the Directors' remuneration report for the financial year ended 30 June 2013.

To re-elect Stephen Cockburn as a Director.

To elect Martin Perrin as a Director.

To re-appoint Saffery Champness as the Company's Auditors and to authorise the Directors to determine their remuneration.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & Accounts for the financial year ended 30 June 2013, a copy of which is available for viewing on the National Storage Mechanism at www.hemscott.com/nsm.do .

Contact:

James Harrison - Company Secretary - 020 7448 4700