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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Alliance Trust Plc | LSE:ATST | London | Ordinary Share | GB00B11V7W98 | ORD 2.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 4.00 | 0.33% | 1,204.00 | 1,202.00 | 1,204.00 | 1,206.00 | 1,202.00 | 1,202.00 | 116,581 | 12:55:59 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Trust,ex Ed,religious,charty | 609.05M | 599.67M | 2.0906 | 5.76 | 3.45B |
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TIDMATST
Alliance Trust PLC
Annual General Meeting
Alliance Trust PLC announces the results of voting on the resolutions
proposed at the Annual General Meeting, held earlier today in Dundee.
A summary of the votes cast in respect of the resolutions is set out
below. Each of the resolutions was passed with the required majority.
Percentage of
Votes issued share Votes
Resolution Votes for % against % capital voted withheld
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
1 Report & Accounts 86,507,073 99.21 686,977 0.79 26.32 331,145
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
Directors' remuneration report (excluding Remuneration
2 Policy) 84,272,718 97.67 2,013,189 2.33 26.05 1,227,970
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
3 To approve the Directors' Remuneration Policy 84,114,726 97.49 2,163,748 2.51 26.05 1,270,000
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
To approve a new limit for the Directors' ordinary
4 remuneration. 82,920,427 95.53 3,876,796 4.47 26.21 699,657
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
5 Re-election of Lord Smith of Kelvin 78,064,424 89.75 8,920,181 10.25 26.26 543,750
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
6 Re-election of Mr Anthony Brooke 85,532,791 98.59 1,219,384 1.41 26.19 786,454
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
7 Re-election of Mrs Clare Dobie 85,727,593 98.73 1,101,474 1.27 26.21 706,562
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
8 Re-election of Mr Christopher Samuel 85,399,305 98.45 1,341,282 1.55 26.19 796,368
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
9 Re-election of Mr Karl Sternberg 83,144,920 96.52 2,996,042 3.48 26.01 1,398,993
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
10 Re-election of Gregor Stewart 85,787,248 98.82 1,026,977 1.18 26.21 734,573
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
11 Re-appointment of Deloitte LLP as Auditor 85,510,677 98.40 1,389,222 1.60 26.24 642,964
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
12 Remuneration of the Auditor 86,310,355 99.15 739,866 0.85 26.28 485,231
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
13 To approve Investment Objective and Policy 76,367,843 98.90 848,834 1.10 23.31 10,177,236
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
14 Authority to purchase Company shares 84,938,606 97.60 2,091,072 2.40 26.28 392,953
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
15 Authority to disapply pre-emption rights 83,522,042 96.44 3,082,742 3.56 26.15 930,751
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
16 Authority to hold meetings at 14 days notice 83,325,540 95.70 3,739,857 4.30 26.29 371,988
------------------------------------------------------ ---------- ----- --------- ----- -------------- ----------
NOTES
In accordance with Listing Rule 9.6.2, the full text of resolutions 14,
15 and 16, which were special resolutions, passed by the Company at its
Annual General Meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://www.globenewswire.com/Tracker?data=TA2-2T8ORpruejMVf1BO5HiWG1xYsvTvNGlzAg6408TxpzyM86V7mo_XAnX_ISFgyEj2FtptHrL63poato1zfsJk0plf6g9VFTtKbD7CNz75hamp5KOvvA8q5UnKU_U0
http://www.morningstar.co.uk/uk/NSM
Alliance Trust PLC
Telephone: 01382 321010
(END) Dow Jones Newswires
April 25, 2019 08:34 ET (12:34 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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