REG-Temple Bar Inv.Tst: Result of AGM

Temple Bar Investment TrustAnnouncement

10/05/2022 16:30

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on
Tuesday, 10 May 2022.

All resolutions as set out in the Notice of Meeting dated 24 March 2022 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 2021 (together with the reports of the Directors and Auditor thereon)                                         20,101,344  99.40        120,375  0.60        20,221,719          37,787 
 2.   To approve the report on Directors’ remuneration for the year ended 31 December 2021                                                                                                                         20,048,040  99.38        125,114  0.62        20,173,154          86,352 
 3.   To elect Mr Charles Cade as a Director of the Company                                                                                                                                                        20,161,339  99.77         46,584  0.23        20,207,923          51,583 
 4.   To re-elect Mr Arthur Copple as a Director of the Company                                                                                                                                                    19,028,801  94.15      1,181,797  5.85        20,210,598          48,908 
 5.   To re-elect Dr Lesley Sherratt as a Director of the Company                                                                                                                                                  20,141,526  99.66         68,745  0.34        20,210,271          49,235 
 6.   To re-elect Mr Richard Wyatt as a Director of the Company                                                                                                                                                    20,136,061  99.63         74,537  0.37        20,210,598          48,908 
 7.   To re-elect Dr Shefaly Yogendra as a Director of the Company                                                                                                                                                 20,145,910  99.68         64,688  0.32        20,210,598          48,908 
 8.   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   20,129,682  99.61         79,468  0.39        20,209,150          50,356 
 9.   To authorise the Audit and Risk Committee to determine the remuneration of the Auditor                                                                                                                       20,153,901  99.76         47,915  0.24        20,201,816          57,690 
 10.  To authorise that each of the ordinary shares of 25 pence each in the capital of the Company be subdivided into 5 ordinary shares of 5 pence each                                                            20,111,046  99.52         96,206  0.48        20,207,252          52,254 
 11.  To authorise the Directors generally to allot ordinary shares                                                                                                                                                20,157,070  99.73         55,424  0.27        20,212,494          47,012 
      SPECIAL RESOLUTIONS:                                                                                                                                                                                                                                                                  
 12.  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                                20,102,359  99.51         98,357  0.49        20,200,716          58,790 
 13.  To authorise the Directors to make market purchases of the Company’s own shares                                                                                                                              20,135,656  99.63         74,210  0.37        20,209,866          49,640 
 14.  To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice                                                                                20,019,116  99.04        193,295  0.96        20,212,411          47,095 

The number of shares in issue at close of business on 9 May 2022 was
66,872,765 and 1,181,105 Ordinary Shares are held in treasury. The total
number of voting rights in the Company is therefore 65,691,660. Up to 30.78%
of voting capital was instructed.

A copy of the full text of resolutions 10 to 14 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

10 May 2022

LEI: 213800O8EAP4SG5JD323



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