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Temple Bar Investment Trust Plc - Result of AGM

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TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on Tuesday, 10 May 2022.

All resolutions as set out in the Notice of Meeting dated 24 March 2022 were passed.

The poll results on each resolution were as follows:

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

ORDINARY RESOLUTIONS:

1.

To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2021 (together with the reports of the Directors and Auditor thereon)

20,101,344

99.40

120,375

0.60

20,221,719

37,787

2.

To approve the report on Directors’ remuneration for the year ended 31 December 2021

20,048,040

99.38

125,114

0.62

20,173,154

86,352

3.

To elect Mr Charles Cade as a Director of the Company

20,161,339

99.77

46,584

0.23

20,207,923

51,583

4.

To re-elect Mr Arthur Copple as a Director of the Company

19,028,801

94.15

1,181,797

5.85

20,210,598

48,908

5.

To re-elect Dr Lesley Sherratt as a Director of the Company

20,141,526

99.66

68,745

0.34

20,210,271

49,235

6.

To re-elect Mr Richard Wyatt as a Director of the Company

20,136,061

99.63

74,537

0.37

20,210,598

48,908

7.

To re-elect Dr Shefaly Yogendra as a Director of the Company

20,145,910

99.68

64,688

0.32

20,210,598

48,908

8.

To re-appoint BDO LLP as the Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next meeting at which financial statements are laid before the Company

20,129,682

99.61

79,468

0.39

20,209,150

50,356

9.

To authorise the Audit and Risk Committee to determine the remuneration of the Auditor

20,153,901

99.76

47,915

0.24

20,201,816

57,690

10.

To authorise that each of the ordinary shares of 25 pence each in the capital of the Company be subdivided into 5 ordinary shares of 5 pence each

20,111,046

99.52

96,206

0.48

20,207,252

52,254

11.

To authorise the Directors generally to allot ordinary shares

20,157,070

99.73

55,424

0.27

20,212,494

47,012

SPECIAL RESOLUTIONS:

12.

To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights

20,102,359

99.51

98,357

0.49

20,200,716

58,790

13.

To authorise the Directors to make market purchases of the Company’s own shares

20,135,656

99.63

74,210

0.37

20,209,866

49,640

14.

To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice

20,019,116

99.04

193,295

0.96

20,212,411

47,095

The number of shares in issue at close of business on 9 May 2022 was 66,872,765 and 1,181,105 Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 65,691,660. Up to 30.78% of voting capital was instructed.

A copy of the full text of resolutions 10 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

10 May 2022

LEI: 213800O8EAP4SG5JD323

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