author: Kerry Higgins
date: 2020-10-26 10:19:00+00:00
Company number: 4205
THE COMPANIES ACT 2006
PUBLIC COMPANY LIMITED BY SHARES
RESOLUTIONS
of
THE INVESTMENT COMPANY PLC
Passed November 20
At the Annual General Meeting of the Company held on sday, November 20, resolution w duly passed as ORDINARY resolutions and resolutions 1, 1 and 1 were duly passed as SPECIAL RESOLUTIONS, all were Special Business at the meeting:
ORDINARY RESOLUTION
Resolution
SPECIAL RESOLUTIONS
Resolution 1
Resolution 1
Resolution 1
THAT, a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.
Resolution 1
THAT, The Company shall continue in existence as a closed-ended investment trust in accordance with the Articles of Association.
For and on behalf of Maitland Administrative Services Limited
Secretary