Achilles Investment Company Limited (AIC), a Guernsey-domiciled investment company, has announced that its Annual General Meeting will be held on Thursday, 10 December 2026 at 11:30 a.m. at Les Echelons Court, St Peter Port, Guernsey. The notice of AGM was published on 6 November 2026, giving shareholders approximately five weeks to prepare and submit their votes. Shareholders are encouraged to register their votes as early as possible using one of three available voting methods.

Key Points

  • Achilles Investment Company Limited (AIC), registered in Guernsey, Channel Islands
  • The company's Annual General Meeting is scheduled for 10 December 2026 at 11:30 a.m. at Les Echelons Court, St Peter Port, Guernsey
  • Shareholders may vote via CREST proxy voting system, paper proxy forms, or in person; the full AGM notice will be available on the company's website
  • Investors should monitor the company's website for the full notice of AGM and the specific resolutions on which votes are requested

Achilles Investment Company Confirms AGM Venue at Les Echelons Court, St Peter Port

The AGM will take place at Les Echelons Court, Les Echelons, St Peter Port, Guernsey GY1 1AR, Channel Islands. The announcement was made on 6 November 2026, with the meeting set for 10 December 2026, providing shareholders with advance notice to arrange attendance or submit proxy votes. The company's registered presence in Guernsey reflects its structure as a Channel Islands-based investment vehicle. NSM Funds Limited acts in an administrative capacity alongside the company, with both entities sharing the same contact telephone number, +44 (0)1481 743 030, as listed in the announcement.

Three Voting Routes Available to AIC Shareholders Ahead of December Meeting

Achilles Investment Company Limited has confirmed that shareholders have three routes available to cast their votes on the AGM resolutions: through the CREST electronic proxy voting system, by submitting a paper form of proxy, or by attending in person at the Guernsey venue. The company has explicitly encouraged shareholders to register their votes on all resolutions as early as possible, in line with the notes set out in the formal notice of AGM. The full notice of AGM was stated to be available shortly from the company's official website at the time of the announcement.

AIC Contact and Governance Details as Disclosed in the November 2026 Notice

The announcement identifies Charlotte Denton as the named contact at Achilles Investment Company Limited, reachable at +44 (0)1481 743 030. NSM Funds Limited shares the same contact number, suggesting it performs a fund services or administration role for the company. The company's Legal Entity Identifier (LEI) is disclosed as 213800IVO9DDEIJD7724. No financial results, dividend proposals, or specific resolution details were included in this particular notice; investors seeking the full agenda are directed to the company's website, where the complete AGM notice is expected to be published.