REG - AVI Global Trust PLC - Result of AGM

AVI Global TrustAnnouncement

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RNS Number : 3469M  AVI Global Trust PLC  19 December 2025

AVI GLOBAL TRUST PLC

Annual General Meeting ("AGM") Results

AVI Global Trust plc announces that at the Annual General Meeting of the
Company held on 19 December 2025, all the Resolutions contained in the Notice
of Annual General Meeting were duly passed. All resolutions were voted on by
way of a poll.

The full text of the Resolutions can be found in the Notice of Annual General
Meeting dated 11 November 2025, contained in the 2025 Annual Report, which has
previously been submitted to the National Storage Mechanism and is available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The document is
also available for download from the Company's website, www.aviglobal.co.uk.
(http://www.aviglobal.co.uk.)

 

 Resolutions                                                              Votes For           Votes Against        Votes Withheld
 Resolution 1                                                             104,241,263  99.98  17,426      0.02     113,824

 Receive the Annual Report and Financial Statements
 Resolution 2                                                             104,193,143  99.86  141,633     0.14     37,737

 Approve a Final Ordinary Dividend of 3.00p per Ordinary Share
 Resolution 3                                                             101,780,977  97.66  2,436,654   2.34     154,882

 Re-elect Anja Balfour as a Director of the Company
 Resolution 4                                                             101,993,432  97.89  2,197,396   2.11     181,685

 Re-elect Neil Galloway as a Director of the Company
 Resolution 5                                                             78,231,512   76.86  23,549,883  23.14    2,591,118

 Re-elect June Jessop as a Director of the Company
 Resolution 6                                                             98,938,078   94.95  5,261,201   5.05     173,234

 Re-elect Graham Kitchen as a Director of the Company
 Resolution 7                                                             93,156,024   97.69  2,199,841   2.31     9,016,648

 Re-elect Calum Thomson as a Director of the Company
 Resolution 8                                                             103,994,725  99.82  190,588     0.18     187,200

 Re-appoint BDO LLP as the Company's Auditor
 Resolution 9                                                             104,146,142  99.93  74,744      0.07     151,627

 Authorise the Audit Committee to determine the Auditor's Remuneration
 Resolution 10                                                            103,609,360  99.48  539,427     0.52     223,726

 Approve the Directors' Report on Remuneration
 Resolution 11                                                            103,537,967  99.48  541,342     0.52     293,204

 To approve the Directors' Remuneration Policy
 Resolution 12                                                            103,858,487  99.69  318,935     0.31     195,091

 Authorise the Directors to Issue Shares for Cash
 Resolution 13                                                            103,044,004  99.00  1,038,768   1.00     289,741

 Authorise the Directors to Issue Shares disapplying Pre-Emption Rights
 Resolution 14                                                            103,970,368  99.69  325,024     0.31     77,121

 Authorise the Company to make Market Repurchases of Ordinary Shares
 Resolution 15                                                            103,816,719  99.58  434,007     0.42     121,787

 Authorise General Meetings to be called on 14 days' notice

Copies of all resolutions passed as Special Business at the Meeting will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Board is pleased to note that all resolutions were passed with the
requisite majority of votes and welcomes the overwhelming support of the
Company's shareholders for the majority of the resolutions proposed, including
the resolutions relating to the re-election of the Directors. However, the
Board recognises that support for the re-election of June Jessop, Chair of the
Nomination Committee, fell below 80%.

The Board values an open and transparent dialogue with our shareholders and
will engage with those shareholders who voted against this resolution to
understand their specific concerns.

In accordance with the Corporate Governance Code published by The Association
of Investment Companies, the Company will publish an update on this engagement
within six months of the AGM, with a final summary to be included in the
Company's next Annual Report.

MUFG Corporate Governance Limited

Secretary

 

19 December 2025

 

LEI: 213800QUODCLWWRVI968

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