REG-Temple Bar Inv.Tst: Result of AGM

Temple Bar Investment TrustAnnouncement

09/05/2023 17:00

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on
Tuesday, 9 May 2023.

All resolutions as set out in the Notice of Meeting dated 23 March 2023 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 2022 (together with the reports of the Directors and Auditor thereon)                                        96,899,865  99.98      23,189     0.02     96,923,054         56,641      
 2.   To approve the report on Directors’ remuneration for the year ended 31 December 2022                                                                                                                        96,293,468  99.47     511,349     0.53     96,804,817         174,878     
 3.   To approve the Company’s Remuneration Policy                                                                                                                                                                96,306,580  99.47     509,864     0.53     96,816,444         163,251     
 4.   To elect Mrs Carolyn Sims as a Director of the Company                                                                                                                                                      96,661,367  99.89     106,396     0.11     96,767,763         211,932     
 5.   To re-elect Mr Charles Cade as a Director of the Company                                                                                                                                                    96,746,906  99.87     125,307     0.13     96,872,213         107,482     
 6.   To re-elect Dr Lesley Sherratt as a Director of the Company                                                                                                                                                 96,762,976  99.91      90,471     0.09     96,853,447         126,248     
 7.   To re-elect Mr Richard Wyatt as a Director of the Company                                                                                                                                                   96,722,461  99.87     127,672     0.13     96,850,133         129,562     
 8.   To re-elect Dr Shefaly Yogendra as a Director of the Company                                                                                                                                                96,650,051  99.78     217,162     0.22     96,867,213         112,482     
 9.   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  96,746,983  99.89     109,871     0.11     96,856,854         122,841     
 10.  To authorise the Audit and Risk Committee to determine the remuneration of the Auditor                                                                                                                      96,826,187  99.93      69,913     0.07     96,896,100         83,595      
 11.  To approve the Company’s dividend policy, authorising Directors to declare and pay all dividends of the Company as interim dividends                                                                        96,750,981  99.82     172,444     0.18     96,923,425         56,270      
 12.  To authorise the Directors generally to allot ordinary shares                                                                                                                                               96,686,768  99.86     138,059     0.14     96,824,827         154,868     
      SPECIAL RESOLUTIONS:                                                                                                                                                                                                                                                                  
 13.  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                               96,515,764  99.71     278,105     0.29     96,793,869         183,826     
 14.  To authorise the Directors to make market purchases of the Company’s own shares                                                                                                                             95,473,372  98.56    1,395,658    1.44     96,869,030         110,665     
 15.  To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice                                                                               96,460,215  99.59     395,676     0.41     96,855,891         123,804     

The number of shares in issue at close of business on 9 May 2023 was
334,363,825 and 28,036,679 Ordinary Shares are held in treasury. The total
number of voting rights in the Company is therefore 306,327,146. Up to 28.99%
of voting capital was instructed.

A copy of the full text of resolutions 12 to 15 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

9 May 2023

LEI: 213800O8EAP4SG5JD323



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