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Alliance Trust PLC - Result of AGM

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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.

Resolution

Votes for

%

Votes against

%

Percentage of
issued share
capital voted

Votes withheld

1

Report & Accounts

80,644,072

99.97

26,336

0.03

26.74%

68,141

2

Directors’ remuneration report (excluding Remuneration Policy)

79,466,384

99.61

313,729

0.39

26.44%

958,436

3

Directors’ Remuneration Policy

78,607,611

99.24

602,462

0.76

26.25%

1,528,248

4

To approve the Dividend Policy

79,846,994

99.00

809,821

1.00

26.73%

81,734

5

Re-election of Mr Gregor Stewart

79,152,529

98.36

1,321,129

1.64

26.67%

262,221

6

Re-election of Ms Sarah Bates

79,349,306

98.59

1,132,617

1.41

26.67%

253,728

7

Re-election of Mr Anthony Brooke

79,289,262

98.58

1,145,339

1.42

26.66%

267,271

8

Re-election of Mr Dean Buckley

79,247,092

98.52

1,189,703

1.48

26.66%

298,856

9

Re-election of Ms Jo Dixon

79,025,181

98.19

1,456,636

1.81

26.67%

253,829

10

Re-election of Mrs Clare Dobie

79,278,952

98.51

1,202,751

1.49

26.67%

254,176

11

Appointment of BDO as Auditor

80,430,504

99.83

138,448

0.17

26.70%

160,528

12

Remuneration of the Auditor

80,591,567

99.94

47,975

0.06

26.73%

99,007

13

Authority to purchase Company shares

79,368,235

98.48

1,226,981

1.52

26.71%

134,876

14

Authority to disapply pre-emption rights

79,258,689

98.36

1,325,596

1.64

26.71%

148,652

15

Authority to hold meetings at 14 days’ 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


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