REG-Alliance Trust PLC : Result of AGM <Origin Href="QuoteRef">ATST.L</Origin>

Alliance TrustAnnouncement

06/05/2016 13:30

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.  
 
 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                                                 184,613,904    98.78      2,281,019      1.22                      36.18                         458,174      
  2     Directors' remuneration report (excluding remuneration policy)    180,793,307    97.44      4,752,612      2.56                      35.92                        1,800,624     
  3     Approval of Remuneration Policy                                   182,111,330    98.29      3,164,092      1.71                      35.87                        2,039,521     
  4     Election of Lord Smith of Kelvin                                  184,734,646    98.95      1,967,208      1.05                      36.14                         578,690      
  5     Election of  Mr Anthony Brooke                                   183,698,485    98.50      2,792,027      1.50                      36.10                         823,798      
  6     Election of  Mr Rory Macnamara                                   183,768,724    98.53      2,739,585      1.47                      36.11                         797,578      
  7     Election of  Mr Christopher Samuel                               184,044,672    98.67      2,476,753      1.33                      36.11                         867,693      
  8     Election of  Mr Karl Sternberg                                   183,468,551    98.37      3,040,131      1.63                      36.11                         858,477      
  9     Re-election of Gregor Stewart                                     183,771,853    98.48      2,838,275      1.52                      36.12                         723,905      
  10    Re-appointment of Deloitte LLP as Auditor                         183,784,212    98.78      2,271,461      1.22                      36.02                         979,680      
  11    Remuneration of the Auditor                                       186,036,879    99.73       498,447       0.27                      36.11                         745,330      
  12    Authority to purchase Company shares                              183,952,144    98.40      2,994,781      1.60                      36.19                         251,440      
  13    Authority to disapply pre-emption rights                          181,950,898    97.85      3,996,712      2.15                      36.00                        1,370,726     
  14    Authority to hold meetings at 14 days notice                      178,882,099    95.92      7,605,382      4.08                      36.10                         755,227      
 
 NOTES 
 
 In accordance with Listing Rule 9.6.2, the full text of resolutions 12,13 and
14, which were special resolutions, passed by the Company at its Annual
General Meeting has been submitted to the National Storage Mechanism and will
shortly be available for inspection at 
 http://www.morningstar.co.uk/uk/NSM 
 
 George Renouf 
 Alliance Trust PLC 
 Telephone: 01382 321022 or 07841 781051 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: Alliance Trust PLC via Globenewswire 
 HUG#2010314