Result of AGM

 

TIDMAMN 
 
RNS Number : 7025G 
Asset Management Investment Co.PLC 
04 February 2010 
 

                    ASSET MANAGEMENT INVESTMENT COMPANY PLC 
                                ("The Company") 
 
                                  Result of AGM 
 
The Board of Asset Management Investment Company PLC ("the Company") announces 
that all the ordinary resolutions and the special resolutions set out in the 
notice of annual general meeting dated 6 January 2010 were duly passed at the 
Company's annual general meeting held today with the exception of resolution 4 
seeking the re-election of Geoff Miller as a director. Subsequent to the 
circulation of the notice of annual general meeting, Mr Miller has decided not 
to seek re-election and tendered his resignation effective immediately prior to 
the meeting, therefore resolution 4 was withdrawn. The board is not proposing to 
seek a replacement for Mr Miller as director. Barry Aling has been appointed 
Senior Non-Executive Director in place of Mr Miller. 
 
Copies of these resolutions will shortly be lodged with the Document Viewing 
Facility of the Financial Services Authority which is situated at Financial 
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 
 
Enquiries: 
 
Bharat Bhagani 
Company Secretary 
Asset Management Investment Company PLC 
0207 618 9040 
 
4 February 2010 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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