REG-Temple Bar Investment Trust Plc: Result of AGM

Temple Bar Investment TrustAnnouncement

07/05/2024 17:30

TEMPLE BAR INVESTMENT TRUST PLC

 

Results of the Annual General Meeting

 

The following resolutions were passed by shareholders on a poll at the Annual
General Meeting of the Company held on Tuesday, 7 May 2024.

The level of votes received is shown below.

 

 Resolutions  Votes For  %  Votes Against  %  Total Votes Cast  Votes Withheld**  

 

 Ordinary Resolutions                                                                                                                                                                                                                                                                                                                                               
 1. To approve the Company's Annual Report & Financial Statements for the year ended 31 December 2023 (together with the reports of the Directors and Auditor therein).                                                                                                                                  86,560,768  99.92%  72,360     0.08%  86,633,128  31,533   
 1. To approve the Report on Directors' Remuneration for the year ended 31 December 2023.                                                                                                                                                                                                                86,034,690  99.47%  459,673    0.53%  86,494,363  170,298  
 1. To re-elect Mrs Carolyn Sims as a Director of the Company.                                                                                                                                                                                                                                           86,438,532  99.82%  158,486    0.18%  86,597,018  67,643   
 1. To re-elect Mr Charles Cade as a Director of the Company.                                                                                                                                                                                                                                            86,477,626  99.84%  140,922    0.16%  86,618,548  46,113   
 1. To re-elect Mr Richard Wyatt as a Director of the Company.                                                                                                                                                                                                                                           86,450,812  99.83%  145,656    0.17%  86,596,468  68,193   
 1. To re-elect Dr Shefali Yogendra as a Director of the Company.                                                                                                                                                                                                                                        86,332,326  99.70%  255,622    0.30%  86,587,948  76,713   
 1. To re-appoint BDO LLP as 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.                                                                                              86,423,372  99.79%  180,815    0.21%  86,604,187  60,474   
 1. To authorise the Audit and Risk Committee to determine the remuneration of the Auditor.                                                                                                                                                                                                              86,474,900  99.85%  133,242    0.15%  86,608,142  56,519   
 1. To approve the Company's dividend policy, authorising the Directors of the Company to declare and pay all dividends of the Company as interim dividends, and for the last dividend referable to a financial year not to be categorised as a final dividend that is subject to shareholder approval.  86,448,925  99.81%  161,061    0.19%  86,609,986  54,675   
 1. To authorise the directors to allot ordinary shares.                                                                                                                                                                                                                                                 86,374,547  99.77%  199,865    0.23%  86,574,412  90,249   
 Special Resolutions                                                                                                                                                                                                                                                                                                                                                
 11.  To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the companies act 2006 otherwise that in accordance with statutory pre-emption rights basis.                                                                                                    86,134,489  99.51%  423,258    0.49%  86,557,747  106,914  
 12.  To authorise the Company to make market purchases of the Company's own shares.                                                                                                                                                                                                                     83,499,109  96.42%  3,099,737  3.58%  86,598,846  65,815   
 13.  To approve that any general meeting of the Company other than the Annual General Meeting may be called on not less than 14 clear days' notice.                                                                                                                                                     85,907,138  99.19%  699,763    0.81%  86,606,901  57,760   

**Please note that `Vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes `For' and `Against `a resolution.

 

Any proxy votes which are at the discretion of the Chair of the Meeting have
been included in the "for" total. A vote withheld is not a vote in law and is
not counted in the calculations of votes cast by proxy.

 

At the date of the AGM the total number of Ordinary shares of 5p each in issue
was 334,363,825 (with 47,847,667 shares held in treasury). The total number of
voting rights was 286,516,158.

 

The voting figures will shortly also be available on the Company's website at
https://www.templebarinvestments.co.uk/

 

 

In accordance with Listing Rule 9.6.2, the full text of the special
resolutions passed has been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special
resolutions will additionally be filed at Companies House.

 

7 May 2024

 

For further information please contact:

 

Mark Pope Frostrow Capital LLP - Company Secretary 020 3 008 4913

 

LEI:213800O8EAP4SG5JD323



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