Alliance Trust PLC Alliance Trust Plc - Result Of Agm
21 April 2022 - 10:17PM
UK Regulatory
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: 01382 938320
(END) Dow Jones Newswires
April 21, 2022 08:17 ET (12:17 GMT)
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