The Investment Company PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2023

National Storage Mechanism | Additional information

RNS Number : 9306H

Investment Company PLC

01 August 2023

The Investment Company plc (the "Company")

LEI: 2138004PBWN5WM2XST62

Total Voting Rights

For the purposes of DTR 5.6.1 of the Financial Conduct Authority's (FCA) Disclosure and Transparency Rules, the total number of shares in The Investment Company plc in issue as at close of business on 31 July 2023 was as follows:

Class	Nominal value per share		Number of shares in issue		Number of shares held in treasury		Voting rights attached to shares in issue
Ordinary	50.00p		5,584,878		3,747,673		1,837,205

The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in The Investment Company plc under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or unicornaimvct@iscaadmin.co.uk

1 August 2023

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