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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -12.00 | -0.98% | 1,210.00 | 1,206.00 | 1,210.00 | 1,216.00 | 1,200.00 | 1,214.00 | 379,698 | 16:35:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Trust,ex Ed,religious,charty | 609.05M | 599.67M | 2.0906 | 5.78 | 3.47B |
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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 87,718,259 99.45 488,304 0.55 25.91 225,593
Directors' remuneration report (excluding remuneration
2 policy) 84,318,041 97.16 2,464,482 2.84 25.49 1,590,561
3 Re-election of Lord Smith of Kelvin 82,588,788 95.63 3,775,647 4.37 25.37 2,061,040
4 Re-election of Mr Anthony Brooke 86,608,585 98.59 1,238,707 1.41 25.80 578,302
5 Re-election of Mrs Clare Dobie 86,778,553 98.79 1,062,316 1.21 25.80 600,392
6 Re-election of Mr Christopher Samuel 86,925,064 98.99 890,680 1.01 25.79 622,319
7 Re-election of Mr Karl Sternberg 82,198,633 93.57 5,650,018 6.43 25.80 583,332
8 Re-election of Gregor Stewart 83,966,632 95.54 3,917,028 4.46 25.81 554,484
9 Re-appointment of Deloitte LLP as Auditor 86,251,310 98.17 1,608,631 1.83 25.81 534,842
10 Remuneration of the Auditor 87,386,202 99.37 553,589 0.63 25.83 513,602
11 Authority to purchase Company shares 86,349,659 98.01 1,757,607 1.99 25.88 347,967
12 Authority to disapply pre-emption rights 84,969,082 96.91 2,708,777 3.09 25.75 769,833
13 Authority to hold meetings at 14 days notice 83,919,004 95.37 4,071,872 4.63 25.85 420,961
NOTES
In accordance with Listing Rule 9.6.2, the full text of resolutions
11,12 and 13, which were special resolutions, passed by the Company at
its Annual General Meeting has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
Alliance Trust PLC
Telephone: 01382 321010
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Alliance Trust PLC via Globenewswire
http://www.alliancetrusts.com
(END) Dow Jones Newswires
April 26, 2018 07:39 ET (11:39 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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