RNS Number : 9745T

Athelney Trust PLC

30 March 2021

Athelney Trust PLC

Legal Entity Identifier:


At the AGM held on 30 March 2021.

Non-executive Chairman Frank Ashton chaired the Annual General Meeting ("AGM") of Athelney Trust PLC (LSE: ATY), a company making investments in the equity securities of mostly 'smaller capital' quoted United Kingdom companies, that took place at 09.00am today.

All resolutions were carried after voting by proxy; proxy votes are listed below.

  Resolution   Votes For   Votes Against   Votes Withheld 
       1         776,234         Nil            30,000 
       2         776,234         Nil            30,000 
       3         776,234         Nil            30,000 
       4         774,000         Nil            30,000 
       5         776,234         Nil            30,000 
       6         776,234         Nil            30,000 
       7         776,234         Nil            30,000 
       8         776,234         Nil            30,000 

In the interests of transparency and good governance given the unusual circumstances of this AGM resulting from the Covid-19 pandemic, minutes of the meeting will be published very shortly on the Athelney website (www.athelneytrust.co.uk).

In his closing remarks Frank Ashton said:

"This has been a most challenging and unique year; one in which the Board is very pleased with the comparative performance of the fund and Fund Manager. I am happy to report how effective our team work has been, resulting in increased dividend as well as some very good feedback from our shareholders and auditors. I take this opportunity to wish all our shareholders, their families and loved ones a safer and healthy 2021."

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

March 30, 2021 08:20 ET (12:20 GMT)