Temple Bar Investment Trust PLC

27 March 2017

ANNUAL GENERAL MEETING

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The Annual General Meeting of Temple Bar Investment Trust PLC was held on Monday 27 March 2017.

All resolutions as set out in the Notice of Meeting dated 17 February 2017 were passed.

 The proxy votes cast on each resolution were as follows:

RESOLUTION FOR/
DISCRETIONARY		 AGAINST VOTES
WITHHELD
ORDINARY BUSINESS:
1. To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2016 (together with the reports of the directors and auditor thereon) 16,895,538 30,000 750
2. To approve the report on directors’ remuneration for the year ended 31 December 2016 16,881,090 29,134 16,064
3. To approve the Company’s remuneration policy 16,881,596 32,152 12,540
4. To declare a final dividend of 16.18p per ordinary share 16,922,358 0 3,930
5. To re-elect Mr A T Copple as a director of the Company 16,885,271 7,113 33,904
6. To re-elect Mrs J F de Moller as a director of the Company 16,489,427 408,202 28,658
7. To re-elect Mr R W Jewson as a director of the Company 16,432,496 459,565 34,225
8. To re-elect Mr J Reeve as a director of the Company 16,476,500 417,077 32,709
9. To re-elect Dr L R Sherratt as a director of the Company 16,882,862 8,054 35,372
10. To re-elect Mr D G C Webster as a director of the Company 16,883,086 8,799 34,403
11. To elect Mr N S L Lyons as a director of the Company of the Company 16,879,125 10,613 36,550
12. To re-appoint Ernst & Young LLP as auditor and to authorise the audit committee to determine their remuneration 16,828,495 87,578 10,214
SPECIAL BUSINESS:
13. To authorise the directors generally to allot ordinary shares 16,900,334 8,735 17,219
14. To disapply pre-emption rights in issues of shares for cash in restricted circumstances 16,866,162 38,300 21,826
15. To authorise the Company to make market purchases of its ordinary shares subject to certain limits 16,866,425 52,998 6,865

Resolutions 1 – 12 were passed as ordinary resolutions and resolutions 13 – 15 were passed as special resolutions.

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