Athelney Trust PLC Result of AGM
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
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."
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(END) Dow Jones Newswires
March 30, 2021 08:20 ET (12:20 GMT)