Business
Result of AGM
Achilles Investment Company Limited announced the results of its Annual General Meeting held on October 28, 2025, where all resolutions were passed. For resolutions 1, 3, 4, 5, and 6, 28,691,974 votes were cast in favor, representing 53.13% of the issued share capital voted, with 5,000,000 votes withheld. Resolution 2 saw 25,691,974 votes for, accounting for 47.58% of the issued share capital voted, and 8,000,000 votes withheld. The total number of ordinary shares in issue at the time of the AGM was 54,000,000, representing the total number of voting rights. Disclaimer*
About this update from Achilles Investment Company Limited
[{"type":"text","content":"\n\nACHILLES INVESTMENT COMPANY LIMITED\n(the \"Company\")\n \n(TICKER AIC, ISIN: GG00BT3GKD08)\nLegal Entity Identifier: 213800IVO9DDEIJD7724\n \n RESULT OF ANNUAL GENERAL MEETING\nThe Board of Directors of the Company announces that at the Annual General Meeting (\"AGM\") of the Company held on 28 October 2025 all resolutions were passed.\nThe votes received in respect of the resolutions were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nTotal Votes\n\n\n% of Issued Share Capital Voted\n\n\nVotes Withheld*\n\n\n\n\n1\n\n\n28,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n28,691,974\n\n\n53.13%\n\n\n5,000,000\n \n\n\n\n\n2\n\n\n25,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n25,691,974 \n\n\n47.58%\n\n\n8,000,000\n\n\n\n\n3\n\n\n28,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n28,691,974\n\n\n53.13%\n\n\n5,000,000\n \n\n\n\n\n4\n\n\n28,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n28,691,974\n\n\n53.13%\n\n\n5,000,000\n \n\n\n\n\n5\n\n\n28,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n28,691,974\n\n\n53.13%\n\n\n5,000,000\n \n\n\n\n\n6\n\n\n28,691,974\n\n\n100%\n\n\n-\n\n\n-\n\n\n28,691,974\n\n\n53.13%\n\n\n5,000,000\n \n\n\n\n\n \n*A \"vote withheld\" is not a vote in law and is not counted towards the proportion of votes \"for\" and \"against\" a resolution.\n \nAs at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 54,000,000.\n \nFor further information, please contact:\n \n\n\n\n\nAchilles Investment Company Limited\nCharlotte Denton, Chair \n \n\n\nTel: +44 (0) 1481 743030\n \n \n\n\n\n\nHarwood Capital Management (Gibraltar) Limited (Investment Manager)\nRobert Naylor \n \n\n\nTel: +44 (0) 20 7640 3200\n \n\n\n\n\nSinger Capital Markets (Financial Adviser)\nPhilip Davies / James Fischer - Corporate Finance\nAlan Geeves / James Waterlow / Sam ...