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                                       86,507,073  99.21   686,977   0.79       26.32        331,145 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
    Directors' remuneration report (excluding Remuneration 
2    Policy)                                                84,272,718  97.67  2,013,189  2.33       26.05       1,227,970 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
3   To approve the Directors' Remuneration Policy           84,114,726  97.49  2,163,748  2.51       26.05       1,270,000 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
    To approve a new limit for the Directors' ordinary 
4    remuneration.                                          82,920,427  95.53  3,876,796  4.47       26.21        699,657 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
5   Re-election of Lord Smith of Kelvin                     78,064,424  89.75  8,920,181  10.25      26.26        543,750 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
6   Re-election of Mr Anthony Brooke                        85,532,791  98.59  1,219,384  1.41       26.19        786,454 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
7   Re-election of Mrs Clare Dobie                          85,727,593  98.73  1,101,474  1.27       26.21        706,562 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
8   Re-election of Mr Christopher Samuel                    85,399,305  98.45  1,341,282  1.55       26.19        796,368 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
9   Re-election of Mr Karl Sternberg                        83,144,920  96.52  2,996,042  3.48       26.01       1,398,993 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
10  Re-election of Gregor Stewart                           85,787,248  98.82  1,026,977  1.18       26.21        734,573 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
11  Re-appointment of Deloitte LLP as Auditor               85,510,677  98.40  1,389,222  1.60       26.24        642,964 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
12  Remuneration of the Auditor                             86,310,355  99.15   739,866   0.85       26.28        485,231 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
13  To approve Investment Objective and Policy              76,367,843  98.90   848,834   1.10       23.31       10,177,236 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
14  Authority to purchase Company shares                    84,938,606  97.60  2,091,072  2.40       26.28        392,953 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
15  Authority to disapply pre-emption rights                83,522,042  96.44  3,082,742  3.56       26.15        930,751 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
16  Authority to hold meetings at 14 days notice            83,325,540  95.70  3,739,857  4.30       26.29        371,988 
    ------------------------------------------------------  ----------  -----  ---------  -----  --------------  ---------- 
 
   NOTES 
 
   In accordance with Listing Rule 9.6.2, the full text of resolutions 14, 
15 and 16, which were special resolutions, passed by the Company at its 
Annual General Meeting will be submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
https://www.globenewswire.com/Tracker?data=TA2-2T8ORpruejMVf1BO5HiWG1xYsvTvNGlzAg6408TxpzyM86V7mo_XAnX_ISFgyEj2FtptHrL63poato1zfsJk0plf6g9VFTtKbD7CNz75hamp5KOvvA8q5UnKU_U0 
http://www.morningstar.co.uk/uk/NSM 
 
   Alliance Trust PLC 
 
   Telephone: 01382 321010 
 
 
 
 

(END) Dow Jones Newswires

April 25, 2019 08:34 ET (12:34 GMT)

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