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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lowland Investment Company Plc | LSE:LWI | London | Ordinary Share | GB00BNXGHS27 | ORD 2.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.50 | 1.26% | 121.00 | 120.50 | 121.00 | 121.00 | 120.00 | 120.00 | 356,889 | 15:47:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Finance Services | 57.32M | 52.79M | 0.1954 | 6.19 | 326.92M |
From Apr 2019 to Apr 2024
TIDMLWI
RNS Number : 6674C
Lowland Investment Co PLC
20 January 2015
LOWLAND INVESTMENT COMPANY PLC
HENDERSON INVESTMENT FUNDS LIMITED
20 JANUARY 2015
LOWLAND INVESTMENT COMPANY PLC
Annual General Meeting held on
Tuesday 20 January 2015
Lowland Investment Company plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions, including resolutions that a general meeting may be called on not fewer than 14 clear days' notice and authorising the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 4,031,174 ordinary shares as at today's date).
The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc.
The Company also announced that from the conclusion of the Annual General Meeting Robert Robertson had taken over the role of Audit Committee Chairman from Rupert Barclay.
- ENDS -
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
For further information please contact:
James Henderson
Fund Manager
Lowland Investment Company plc
Tel: 020 7818 4370
James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: 020 7818 3349
This information is provided by RNS
The company news service from the London Stock Exchange
END
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