The Investment Company PLC

AGM Information • Nov 29, 2018

National Storage Mechanism | Additional information

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RNS Number : 9494I

Investment Company PLC

29 November 2018

THE INVESTMENT COMPANY PLC

Following the Annual General Meeting which was held today, 29 November 2018, 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	1,602,602	379,284	0
Resolution 2	1,981,104	559	223
Resolution 3	1,063,258	379,284	539,344
Resolution 4	1,602,602	379,284	0
Resolution 5	1,601,648	380,238	0
Resolution 6	1,658,486	322,903	497
Resolution 7	1,981,389	0	497
Resolution 8	1,063,258	379,284	539,344
Resolution 9	1,981,551	335	0
Resolution 10	1,981,383	280	223
Resolution 11	1,981,663	223	0
Resolution 12	1,981,606	280	0
Resolution 13	1,602,602	379,284	0

Stockdale Securities Limited

Robert Finlay / Rose Ramsden                                                                      020 7601 6115

Maitland Administration Services Limited - Corporate Secretary

29 November 2018

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