TIDMATY

RNS Number : 3480T

Athelney Trust PLC

17 March 2023

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 16 March 2023.

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 12.00 noon today.

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

 
  Resolution   Votes For   Votes Against   Votes Withheld 
       1         837,316         Nil             Nil 
       2         837,316         Nil             Nil 
       3         831,818         998            4,500 
       4         831,818         998            4,500 
       5         836,840         476             Nil 
       6         836,318         998             Nil 
       7         831,818        5,498            Nil 
       8         831,818        5,498            Nil 
       9         836,318         998             Nil 
       10        832,340         476            4,500

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END

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March 17, 2023 09:15 ET (13:15 GMT)

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