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Investment Co PLC (INV)

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Thursday 07 December, 2017

Investment Co PLC

Result of AGM

THE INVESTMENT COMPANY PLC (the “Company”)

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 7 December 2017 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

Resolution 15 (ordinary resolution): To approve the continuation of the Company as a closed-ended investment trust in accordance with the Articles of Association.

The proxy votes received in relation to these resolutions were as follows:

Resolutions Votes For Votes Against Votes at Chairman’s Discretion Votes Withheld
Resolution 1 961,365 0 110,600 7,200
Resolution 2 958,472 2,893 110,600 7,200
Resolution 3 958,249 2,893 110,823 7,200
Resolution 4 958,672 2,693 110,600 7,200
Resolution 5 941,402 19,963 110,600 7,200
Resolution 6 958,672 2,693 110,600 7,200
Resolution 7 941,402 19,963 110,600 7,200
Resolution 8 941,402 19,963 110,600 7,200
Resolution 9 958,672 2,693 110,600 7,200
Resolution 10 964,432 0 107,533 7,200
Resolution 11 963,940 0 108,025 7,200
Resolution 12 957,085 6,632 108,248 7,200
Resolution 13 956,869 4,496 110,600 7,200
Resolution 14 961,308 57 110,600 7,200
Resolution 15 970,956 95,268 5,741 7,200

A copy of the full text of Resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM


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