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Aberforth Split Level Income Trust Plc - Result of AGM

Aberforth Split Level Income Trust plc

Annual General Meeting held on 31 October 2022

The Board of Aberforth Split Level Income Trust plc (“ASLIT”) hereby report that all the resolutions proposed at the Annual General Meeting held on 31 October 2022 were passed by Shareholders on a show of hands. A total of 74.5 million proxy votes were received, representing 39.2% of the 190,250,000 Ordinary Shares in issue.

The table below shows the result of the proxy voting:

Resolution

Votes in favour

Discretionary

Votes against

Votes withheld

Total proxy votes

1

73,076,018

1,354,316

90,810

0

74,521,144

2

73,050,062

1,354,316

112,950

3,816

74,521,144

3

71,761,617

1,354,316

1,383,663

21,548

74,521,144

4

71,761,617

1,354,316

1,383,663

21,548

74,521,144

5

70,619,590

1,354,316

2,525,690

21,548

74,521,144

6

71,761,617

1,354,316

1,383,663

21,548

74,521,144

7

71,751,818

1,354,316

1,393,462

21,548

74,521,144

8

73,034,159

1,354,316

117,193

15,476

74,521,144

9

73,071,610

1,354,316

95,218

0

74,521,144

Note

A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Contact:

Michael Campbell, Aberforth Partners LLP, Secretaries

Telephone: 0131 220 0733

31 October 2022