LOWLAND INV CO PLC

Pre-Annual General Meeting Information • Jan 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3559Y

Lowland Investment Co PLC

13 January 2022

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

12 JANUARY 2022

LOWLAND INVESTMENT COMPANY PLC

Advice on Annual General Meeting arrangements

Due to renewed and extended guidelines from the UK Government, the Board strongly encourage shareholders to appoint the Chairman as their proxy to vote their shares at the forthcoming AGM, and to stay at home rather than attend in person.  Zoom functionality has been added to allow shareholders to attend and ask any questions.  Please use the following link to register for the zoom webinar and see the Fund Managers' presentation.

https://jhi.zoom.us/webinar/register/WN_lm69isv2TVmow0sMUGZqSw

For further information please contact:

Helena Harvey

For and on behalf of Henderson Secretarial Services Limited

Corporate Secretary to Lowland Investment Company plc

Telephone: 020 7818 2025

Harriet Hall

PR Manager, Janus Henderson Investors

Telephone: 020 7818 2919

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