ACHILLES INVESTMENT COMPANY LIMITED
(the "Company")
(TICKER AIC, ISIN: GG00BT3GKD08)
Legal Entity Identifier: 213800IVO9DDEIJD7724
RESULT OF ANNUAL GENERAL MEETING
The 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.
The votes received in respect of the resolutions were as follows:
|
Resolution |
For |
Against |
Total Votes |
% of Issued Share Capital Voted |
Votes Withheld* |
||
|
1 |
28,691,974 |
100% |
- |
- |
28,691,974 |
53.13% |
5,000,000 |
|
2 |
25,691,974 |
100% |
- |
- |
25,691,974 |
47.58% |
8,000,000 |
|
3 |
28,691,974 |
100% |
- |
- |
28,691,974 |
53.13% |
5,000,000 |
|
4 |
28,691,974 |
100% |
- |
- |
28,691,974 |
53.13% |
5,000,000 |
|
5 |
28,691,974 |
100% |
- |
- |
28,691,974 |
53.13% |
5,000,000 |
|
6 |
28,691,974 |
100% |
- |
- |
28,691,974 |
53.13% |
5,000,000 |
*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.
As 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.
For further information, please contact:
|
Achilles Investment Company Limited Charlotte Denton, Chair |
Tel: +44 (0) 1481 743030 |
|
Harwood Capital Management (Gibraltar) Limited (Investment Manager) Robert Naylor |
Tel: +44 (0) 20 7640 3200 |
|
Singer Capital Markets (Financial Adviser) Philip Davies / James Fischer - Corporate Finance Alan Geeves / James Waterlow / Sam Greatrex - Sales |
Tel: +44 (0) 20 7496 3000 |
|
NSM Funds Limited (Secretary) |
Tel: +44 (0) 1481 743 030 achilles@nsm.group |
END OF ANNOUNCEMENT