TIDMTMPL 
 
Temple Bar Investment Trust PLC 
 
30 March 2020 
 
ANNUAL GENERAL MEETING 
 
=-------------------------------------------------------------- 
 
The Annual General Meeting of Temple Bar Investment Trust PLC was held on 
Monday 30 March 2020. 
 
All resolutions as set out in the Notice of Meeting dated 19 February 2020 were 
passed. 
 
The proxy votes cast on each resolution were as follows: 
 
RESOLUTION                                               FOR/    AGAINST       VOTES 
                                                DISCRETIONARY               WITHHELD 
 
ORDINARY BUSINESS: 
 
1.   To approve the Company's Annual Report        24,220,663     10,895      19,367 
     and Financial Statements for the year 
     ended 31 December 2019 (together with 
     the reports of the directors and 
     auditor thereon) 
 
2.   To approve the report on directors'           24,156,105     55,729      39,092 
     remuneration for the year ended 31 
     December 2019 
 
3.   To approve the Company's remuneration         24,141,473     57,868      51,585 
     policy 
 
4.   To declare a final dividend of 18.39p         24,238,422          0      12,504 
     per ordinary share 
 
5.   To re-elect Mr A T Copple as a director       24,186,493     25,089      39,343 
     of the Company 
 
6.   To re-elect Dr L R Sherratt as a              24,195,770     15,813      39,343 
     director of the Company 
 
7.   To re-elect Mr R E J Wyatt as a               24,193,966     17,617      39,343 
     director of the Company 
 
8.   To elect Dr S M Yogendra as a director        24,195,103     18,022      37,801 
     of the Company 
 
9.   To appoint BDO LLP as auditor to the          24,207,034     20,220      23,672 
     Company in place of the retiring 
     auditor and to authorise the audit and 
     risk committee to determine their 
     remuneration 
 
SPECIAL BUSINESS: 
 
10.  To authorise the directors generally to       24,202,155     23,154      25,617 
     allot ordinary shares 
 
11.  To disapply pre-emption rights in             24,172,382     33,016      45,528 
     issues of shares for cash in restricted 
     circumstances 
 
12.  To authorise the Company to make market       24,180,745     47,448      22,733 
     purchases of its ordinary shares 
     subject to certain limits 
 
Resolutions 1 - 10 were passed as ordinary resolutions and resolutions 11 - 12 
were passed as special resolutions. 
 
Copies of the special business resolutions passed at the AGM have been 
submitted to the UK Listing Authority and will shortly be available for 
inspection at the UK Listing Authority's National Storage Mechanism which is 
located at www.morningstar.co.uk/uk/NSM. 
 
 
 
END

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March 30, 2020 07:19 ET (11:19 GMT)

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