REG-Artemis Alpha Trust Plc: Result of AGM

Artemis Alpha TrustAnnouncement

17/10/2024 17:00

 

ARTEMIS ALPHA TRUST PLC (the 'Company')
LEI: 549300MQXY2QXEIL3756

 

 

Result of Annual General Meeting

 

Following the Annual General Meeting ('AGM') of the Company, which was held
today, the Board is pleased to announce that all ordinary and special
resolutions set out in the Notice of the Meeting were duly passed.

 

Details of the number of proxy votes cast for, against and withheld on the
resolutions will shortly be available on the Company's
website, artemisalphatrust.com (http://www.artemisalphatrust.co.uk/), along
with the AGM presentation.

 

A copy of the Company's Annual Report & Accounts for the year ended 30 April
2024, which contains the full text of the resolutions in the Notice of Annual
General Meeting is available for viewing at the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website.

 

Copies of the special business resolutions passed at the AGM will be submitted
to the National Storage Mechanism and will shortly be available for inspection
at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

 

17 October 2024



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