Temple Bar Investment Trust Plc - Result of AGM

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on Tuesday, 9 May 2023.

All resolutions as set out in the Notice of Meeting dated 23 March 2023 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 2022 (together with the reports of the Directors and Auditor thereon)	96,899,865	99.98	23,189	0.02	96,923,054	56,641
2.	To approve the report on Directors’ remuneration for the year ended 31 December 2022	96,293,468	99.47	511,349	0.53	96,804,817	174,878
3.	To approve the Company’s Remuneration Policy	96,306,580	99.47	509,864	0.53	96,816,444	163,251
4.	To elect Mrs Carolyn Sims as a Director of the Company	96,661,367	99.89	106,396	0.11	96,767,763	211,932
5.	To re-elect Mr Charles Cade as a Director of the Company	96,746,906	99.87	125,307	0.13	96,872,213	107,482
6.	To re-elect Dr Lesley Sherratt as a Director of the Company	96,762,976	99.91	90,471	0.09	96,853,447	126,248
7.	To re-elect Mr Richard Wyatt as a Director of the Company	96,722,461	99.87	127,672	0.13	96,850,133	129,562
8.	To re-elect Dr Shefaly Yogendra as a Director of the Company	96,650,051	99.78	217,162	0.22	96,867,213	112,482
9.	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	96,746,983	99.89	109,871	0.11	96,856,854	122,841
10.	To authorise the Audit and Risk Committee to determine the remuneration of the Auditor	96,826,187	99.93	69,913	0.07	96,896,100	83,595
11.	To approve the Company’s dividend policy, authorising Directors to declare and pay all dividends of the Company as interim dividends	96,750,981	99.82	172,444	0.18	96,923,425	56,270
12.	To authorise the Directors generally to allot ordinary shares	96,686,768	99.86	138,059	0.14	96,824,827	154,868
	SPECIAL RESOLUTIONS:
13.	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	96,515,764	99.71	278,105	0.29	96,793,869	183,826
14.	To authorise the Directors to make market purchases of the Company’s own shares	95,473,372	98.56	1,395,658	1.44	96,869,030	110,665
15.	To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice	96,460,215	99.59	395,676	0.41	96,855,891	123,804

The number of shares in issue at close of business on 9 May 2023 was 334,363,825 and 28,036,679 Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 306,327,146. Up to 28.99% of voting capital was instructed.

A copy of the full text of resolutions 12 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

9 May 2023

LEI: 213800O8EAP4SG5JD323