CONYGAR INVESTMENT COMPANY PLC (THE)

AGM Information • Mar 28, 2022

National Storage Mechanism | Additional information

RNS Number : 2431G

Conygar Investment Company PLC(The)

28 March 2022

For immediate release

28 March 2022

THE CONYGAR INVESTMENT COMPANY PLC

(THE "COMPANY")

RESULT OF GENERAL MEETING

At the General Meeting held earlier today, in relation to the proposed disapplication of pre-emption rights and cancellation of the share premium account, all resolutions were duly passed by shareholders.

Enquiries:

The Conygar Investment Company PLC

Robert Ware/David Baldwin                                                                                                    020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Lindley/Jamie Richards/Edward Phillips                                                                  020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers                                                                                                                       07795 425580

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