Achilles Investment Company LimitedLSE: AIC

Achilles Investment: Notice of AGM

· Issued by Achilles Investment Company Limited via RNS

Summary by 6ix AI

Achilles Investment Company Limited will hold its Annual General Meeting on Thursday, December 10, 2026 at 11:30 a.m. at Les Echelons Court, Les Echelons, St Peter Port, Guernsey GY1 1AR, Channel Islands.

Key details

  • A copy of the notice of the meeting will shortly be available on the company's website.
  • Shareholders may vote through the CREST proxy voting system (an electronic system for voting by proxy), by paper proxy forms or in person, and are encouraged to register their votes on all resolutions as early as possible.

6ix AI wrote this summary from the release below and checked it against the release.

Achilles Investment Company Limited
06 November 2026

Achilles Investment Company Limited

(the “Company”)

Notice of Annual General Meeting

The Annual General Meeting (the “AGM”) of the Company will be held at Les Echelons Court, Les Echelons, St Peter Port, Guernsey GY1 1AR, Channel Islands on Thursday, 10 December 2026 at 11:30 a.m.

A copy of the notice of AGM will shortly be available from the Company’s website at Achilles Investment Company

Shareholders may vote via the CREST proxy voting system, via paper forms of proxy or in person, and are encouraged to register their votes on all the resolutions contained in the notice of AGM, in accordance with the notes set out therein, as early as possible.

For further information, please contact:

Achilles Investment Company Limited

Charlotte Denton

Tel: +44 (0)1481 743 030

NSM Funds Limited

Tel: +44 (0)1481 743 030

LEI: 213800IVO9DDEIJD7724

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