The Investment Company PLC

AGM Information • Nov 7, 2023

National Storage Mechanism | Additional information

RNS Number : 6727S

Investment Company PLC

07 November 2023

The Investment Company plc (the "Company")

LEI 2138004PBWN5WM2XST62

Results of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 7 November 2023, were approved by Shareholders on a show of hands.  The proxy votes received were as follows:

	Votes For including discretionary	% in Favour	Votes Against	% Against
Resolution 1	228,954	100.00%	nil	0.00%
Resolution 2	226,658	99.00%	2,296	1.00%
Resolution 3	228,093	100.00%	nil	0.00%
Resolution 4	228,093	100.00%	nil	0.00%
Resolution 5	228,093	100.00%	nil	0.00%
Resolution 6	228,093	100.00%	nil	0.00%
Resolution 7	228,954	100.00%	nil	0.00%
Resolution 8	228,954	100.00%	nil	0.00%
Resolution 9	227,519	99.37%	1,435	0.63%
Resolution 10	227,296	99.28%	1,658	0.72%
Resolution 11	228,731	99.90%	223	0.10%
Resolution 12	227,519	99.37%	1,435	0.63%

For further information please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or tic@iscaadmin.co.uk

7 November 2023

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