REG-Temple Bar Inv.Tst: Result of AGM

Temple Bar Investment TrustAnnouncement

07/06/2021 13:04

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on
Thursday 13 May 2021.

All resolutions as set out in the Notice of Meeting dated 22 March 2021 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 2020 (together with the reports of the Directors and Auditor thereon)                                         21,007,196  99.75         52,065  0.25        21,059,261          20,610 
 2.   To approve the report on Directors’ remuneration for the year ended 31 December 2020                                                                                                                         20,915,937  99.63         78,135  0.37        20,994,072          85,799 
 3.   To re-elect Mr Arthur Copple as a Director of the Company                                                                                                                                                    20,256,887  96.35        766,549  3.65        21,023,436          55,665 
 4.   To re-elect Dr Lesley Sherratt as a Director of the Company                                                                                                                                                  19,597,117  93.23      1,423,482  6.77        21,020,599          58,502 
 5.   To re-elect Mr Richard Wyatt as a Director of the Company                                                                                                                                                    20,989,954  99.87         28,280  0.13        21,018,234          60,867 
 6.   To re-elect Dr Shefaly Yogendra as a Director of the Company                                                                                                                                                 20,990,694  99.86         29,905  0.14        21,020,599          58,502 
 7.   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   21,014,095  99.85         32,487  0.15        21,046,582          33,289 
 8.   To authorise the Audit and Risk Committee to determine the remuneration of the Auditor                                                                                                                       21,029,884  99.95         11,477  0.05        21,041,361          38,510 
 9.   To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006                                                                                                                 21,014,306  99.85         32,240  0.15        21,046,546          33,325 
      SPECIAL RESOLUTIONS:                                                                                                                                                                                                                                                                  
 10.  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                                20,980,385  99.68         67,304  0.32        21,047,689          32,182 
 11.  To authorise the Directors to make market purchases of the Company’s own shares                                                                                                                              21,010,484  99.78         45,622  0.22        21,056,106          23,765 
 12.  To approve and adopt the new Articles of Association of the Company                                                                                                                                          20,859,798  99.20        168,694  0.80        21,028,492          51,379 

A copy of the full text of resolutions 9 to 12 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

13 May 2021

LEI: 213800O8EAP4SG5JD323



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