Investment Co PLC Result of AGM

 
TIDMINV 
 
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        Votes 
                                                 Chairman's     Withheld 
                                                 Discretion 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

December 07, 2017 08:11 ET (13:11 GMT)