Dear client
We have been notified that The Investment Company plc shareholders approved at the Annual General Meeting held on 31 October 2024, the Company's shareholders approved a resolution to sub-divide each of the Company's ordinary shares of 50p each ('Existing Ordinary Shares') into 5 ordinary shares of 10p each ('New Ordinary Shares') (the 'Share Split').
The Share Split is conditional on the New Ordinary Shares being admitted to the Official List of the Financial Conduct Authority ('FCA') and to trading on the London Stock Exchange's main market for listed securities. Applications for such admissions are being made and it is expected that such admissions will become effective, and that dealings in the New Ordinary Shares will commence, at 8.00am on 13 March 2025, at which time the Share Split will become effective. The last day of trading in the Existing Ordinary Shares is expected to be 12 March 2025.
Please see the below link : https://www.londonstockexchange.com/news-article/INV/share-split-and-total-voting-rights/16931876
Please be aware there are currently no shareholders on the platform.
Please let us know if you have any questions.
Kind regards
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