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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Investment Company Plc | LSE:INV | London | Ordinary Share | GB0004658257 | ORD 50P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 319.00 | 310.00 | 328.00 | 319.00 | 319.00 | 319.00 | 0.00 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investors, Nec | 1.18M | 739k | 0.4022 | 7.93 | 5.86M |
From Apr 2019 to Apr 2024
TIDMINV
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:
Hot Features
Premium
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
November 29, 2018 09:37 ET (14:37 GMT)
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