Alliance Trust PLC Alliance Trust Plc - Result Of Agm

 
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. All votes were on a poll.

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        80,644,072  99.97   26,336    0.03      26.74%       68,141 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Directors' remuneration 
     report (excluding 
2    Remuneration Policy)    79,466,384  99.61   313,729   0.39      26.44%       958,436 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Directors' Remuneration 
3    Policy                  78,607,611  99.24   602,462   0.76      26.25%      1,528,248 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    To approve the Dividend 
4    Policy                  79,846,994  99.00   809,821   1.00      26.73%       81,734 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Mr 
5    Gregor Stewart          79,152,529  98.36  1,321,129  1.64      26.67%       262,221 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Ms 
6    Sarah Bates             79,349,306  98.59  1,132,617  1.41      26.67%       253,728 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Mr 
7    Anthony Brooke          79,289,262  98.58  1,145,339  1.42      26.66%       267,271 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Mr 
8    Dean Buckley            79,247,092  98.52  1,189,703  1.48      26.66%       298,856 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Ms 
9    Jo Dixon                79,025,181  98.19  1,456,636  1.81      26.67%       253,829 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Re-election of Mrs 
10   Clare Dobie             79,278,952  98.51  1,202,751  1.49      26.67%       254,176 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Appointment of BDO 
11   as Auditor              80,430,504  99.83   138,448   0.17      26.70%       160,528 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Remuneration of 
12   the Auditor             80,591,567  99.94   47,975    0.06      26.73%       99,007 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Authority to purchase 
13   Company shares          79,368,235  98.48  1,226,981  1.52      26.71%       134,876 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Authority to disapply 
14   pre-emption rights      79,258,689  98.36  1,325,596  1.64      26.71%       148,652 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
    Authority to hold 
     meetings at 14 days' 
15   notice                  79,125,874  98.10  1,531,778  1.90      26.73%       80,615 
    -----------------------  ----------  -----  ---------  ----  --------------  --------- 
 

The number of shares in issue as at the date of the meeting was 301,729,181

NOTES

In accordance with Listing Rule 9.6.2, the full text of resolutions 13, 14 and 15 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

Alliance Trust PLC

Telephone: [phone]

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April 21, 2022 08:17 ET (12:17 GMT)

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