REG-Temple Bar Inv.Tst: Result of AGM

Temple Bar Investment TrustAnnouncement

26/03/2018 16:00

Temple Bar Investment Trust PLC

26 March 2018

ANNUAL GENERAL MEETING

---------------------------------------------------------------

The Annual General Meeting of Temple Bar Investment Trust PLC was held on
Monday 26 March 2018.

All resolutions as set out in the Notice of Meeting dated 20 February 2018
were passed.

The proxy votes cast on each resolution were as follows:

 RESOLUTION                                                                                                                                                                                FOR/     AGAINST     VOTES  
                                                                                                                                                                                   DISCRETIONARY              WITHHELD 
 ORDINARY BUSINESS:                                                                                                                                                                                                    
 1.      To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2017 (together with the reports of the directors and auditor thereon)         16,545,742     51,117        750 
 2.      To approve the report on directors’ remuneration for the year ended 31 December 2017                                                                                         16,474,013     91,816     31,980 
 3.      To declare a final dividend of 17.48p per ordinary share                                                                                                                     16,592,810          0      4,800 
 4.      To re-elect Mr A T Copple as a director of the Company                                                                                                                       16,563,407      9,377     24,826 
 5.      To re-elect Mr R W Jewson as a director of the Company                                                                                                                       14,003,630  2,569,328     24,651 
 6.      To re-elect Mr J Reeve as a director of the Company                                                                                                                          15,262,859  1,310,099     24,651 
 7.      To re-elect Mrs J F de Moller as a director of the Company                                                                                                                   14,670,733  1,905,457     21,419 
 8.      To re-elect Mr N S L Lyons as a director of the Company of the Company                                                                                                       16,549,857     18,878     28,875 
 9.      To re-elect Dr L R Sherratt as a director of the Company                                                                                                                     16,563,656     12,035     21,919 
 10.     To elect Mr R E J Wyatt as a director of the Company                                                                                                                         16,561,591     11,577     24,442 
 11.     To re-appoint Ernst & Young LLP as auditor and to authorise the audit committee to determine their remuneration                                                              16,526,789     64,622      6,198 
 SPECIAL BUSINESS:                                                                                                                                                                                                     
 12.     To authorise the directors generally to allot ordinary shares                                                                                                                16,570,799     13,645     13,166 
 13.     To disapply pre-emption rights in issues of shares for cash in restricted circumstances                                                                                      16,535,885     33,782     27,943 
 14.     To authorise the Company to make market purchases of its ordinary shares subject to certain limits                                                                           16,543,578     38,449     15,583 

Resolutions 1 – 11 were passed as ordinary resolutions and resolutions 12
– 14 were passed as special resolutions.

Copies of the special business resolutions passed at the AGM have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's National Storage Mechanism which is
located at http://www.hemscott.com/nsm.do



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