ATST Alliance Trust Plc

 
TIDMATST 
 
 
   Alliance Trust PLC 
 
   Annual General Meeting 
 
   Alliance Trust PLC announces the results of voting on the resolutions 
proposed at the Annual General Meeting, held earlier today in Dundee. 
 
   A summary of the votes cast in respect of the resolutions is set out 
below. Each of the resolutions was passed with the required majority. 
 
 
 
 
                                                                                                Percentage of 
                                                                               Votes             issued share   Votes 
    Resolution                                              Votes for   %      against    %      capital voted  withheld 
1   Report & Accounts                                       87,718,259  99.45   488,304   0.55      25.91        225,593 
    Directors' remuneration report (excluding remuneration 
2    policy)                                                84,318,041  97.16  2,464,482  2.84      25.49       1,590,561 
3   Re-election of Lord Smith of Kelvin                     82,588,788  95.63  3,775,647  4.37      25.37       2,061,040 
4   Re-election of Mr Anthony Brooke                        86,608,585  98.59  1,238,707  1.41      25.80        578,302 
5   Re-election of Mrs Clare Dobie                          86,778,553  98.79  1,062,316  1.21      25.80        600,392 
6   Re-election of Mr Christopher Samuel                    86,925,064  98.99   890,680   1.01      25.79        622,319 
7   Re-election of Mr Karl Sternberg                        82,198,633  93.57  5,650,018  6.43      25.80        583,332 
8   Re-election of Gregor Stewart                           83,966,632  95.54  3,917,028  4.46      25.81        554,484 
9   Re-appointment of Deloitte LLP as Auditor               86,251,310  98.17  1,608,631  1.83      25.81        534,842 
10  Remuneration of the Auditor                             87,386,202  99.37   553,589   0.63      25.83        513,602 
11  Authority to purchase Company shares                    86,349,659  98.01  1,757,607  1.99      25.88        347,967 
12  Authority to disapply pre-emption rights                84,969,082  96.91  2,708,777  3.09      25.75        769,833 
13  Authority to hold meetings at 14 days notice            83,919,004  95.37  4,071,872  4.63      25.85        420,961 
 
 
   NOTES 
 
   In accordance with Listing Rule 9.6.2, the full text of resolutions 
11,12 and 13, which were special resolutions, passed by the Company at 
its Annual General Meeting has been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
http://www.morningstar.co.uk/uk/NSM 
 
   Alliance Trust PLC 
 
   Telephone: 01382 321010 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Alliance Trust PLC via Globenewswire 
 
 
  http://www.alliancetrusts.com 
 

(END) Dow Jones Newswires

April 26, 2018 07:39 ET (11:39 GMT)

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