REG-Temple Bar Inv.Tst: Result of AGM

Temple Bar Investment TrustAnnouncement

30/03/2020 12:20

Temple Bar Investment Trust PLC

30 March 2020

ANNUAL GENERAL MEETING

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

The Annual General Meeting of Temple Bar Investment Trust PLC was held on
Monday 30 March 2020.

All resolutions as set out in the Notice of Meeting dated 19 February 2020
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 2019 (together with the reports of the directors and auditor thereon)         24,220,663   10,895     19,367 
 2.      To approve the report on directors’ remuneration for the year ended 31 December 2019                                                                                         24,156,105   55,729     39,092 
 3.      To approve the Company’s remuneration policy                                                                                                                                 24,141,473   57,868     51,585 
 4.      To declare a final dividend of 18.39p per ordinary share                                                                                                                     24,238,422        0     12,504 
 5.      To re-elect Mr A T Copple as a director of the Company                                                                                                                       24,186,493   25,089     39,343 
 6.      To re-elect Dr L R Sherratt as a director of the Company                                                                                                                     24,195,770   15,813     39,343 
 7.      To re-elect Mr R E J Wyatt as a director of the Company                                                                                                                      24,193,966   17,617     39,343 
 8.      To elect Dr S M Yogendra as a director of the Company                                                                                                                        24,195,103   18,022     37,801 
 9.      To appoint BDO LLP as auditor to the Company in place of the retiring auditor and to authorise the audit and risk committee to determine their remuneration                  24,207,034   20,220     23,672 
 SPECIAL BUSINESS:                                                                                                                                                                                                   
 10.     To authorise the directors generally to allot ordinary shares                                                                                                                24,202,155   23,154     25,617 
 11.     To disapply pre-emption rights in issues of shares for cash in restricted circumstances                                                                                      24,172,382   33,016     45,528 
 12.     To authorise the Company to make market purchases of its ordinary shares subject to certain limits                                                                           24,180,745   47,448     22,733 

Resolutions 1 – 10 were passed as ordinary resolutions and resolutions 11
– 12 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 www.morningstar.co.uk/uk/NSM.



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