The Investment Company PLC

AGM Information • Nov 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 2448U

Investment Company PLC

21 November 2019

THE INVESTMENT COMPANY PLC

Following the Annual General Meeting which was held today, 21 November 2019, we are pleased to announce that all resolutions put to shareholders were passed, on a show of hands, including ordinary resolutions 9 and 13 and special resolutions 10, 11 and 12 as special business.

Resolution 9 - To grant the Directors authority to allot shares.

Resolution 10 - To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.

Resolution 11 - To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.

Resolution 12 - To call general meetings, other than annual general meetings on not less than 14 clear days' notice.

Resolution 13 - To approve the continuation of the Company as a closed-end investment trust.

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection.

Proxy votes received in favour of the resolutions were as follows:

	For and Discretionary	Against	Votes Withheld
Resolution 1	1,568,635	819	0
Resolution 2	1,556,314	10,297	2,843
Resolution 3	1,568,835	619	0
Resolution 4	1,566,567	2,544	343
Resolution 5	1,549,640	19,814	0
Resolution 6	1,566,910	2,544	0
Resolution 7	1,567,186	2,268	0
Resolution 8	1,569,254	200	0
Resolution 9	1,562,644	6,810	0
Resolution 10	1,559,853	6,758	2,843
Resolution 11	1,562,558	6,896	0
Resolution 12	1,559,632	9,479	343
Resolution 13	1,563,798	5,656	0

Maitland Administration Services Limited - Corporate Secretary

21 November 2019

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