TIDMATY

RNS Number : 9745T

Athelney Trust PLC

30 March 2021

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 30 March 2021.

Non-executive Chairman Frank Ashton chaired the Annual General Meeting ("AGM") of Athelney Trust PLC (LSE: ATY), a company making investments in the equity securities of mostly 'smaller capital' quoted United Kingdom companies, that took place at 09.00am today.

All resolutions were carried after voting by proxy; proxy votes are listed below.

 
  Resolution   Votes For   Votes Against   Votes Withheld 
       1         776,234         Nil            30,000 
       2         776,234         Nil            30,000 
       3         776,234         Nil            30,000 
       4         774,000         Nil            30,000 
       5         776,234         Nil            30,000 
       6         776,234         Nil            30,000 
       7         776,234         Nil            30,000 
       8         776,234         Nil            30,000

In the interests of transparency and good governance given the unusual circumstances of this AGM resulting from the Covid-19 pandemic, minutes of the meeting will be published very shortly on the Athelney website (www.athelneytrust.co.uk).

In his closing remarks Frank Ashton said:

"This has been a most challenging and unique year; one in which the Board is very pleased with the comparative performance of the fund and Fund Manager. I am happy to report how effective our team work has been, resulting in increased dividend as well as some very good feedback from our shareholders and auditors. I take this opportunity to wish all our shareholders, their families and loved ones a safer and healthy 2021."

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END

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March 30, 2021 08:20 ET (12:20 GMT)

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