Artemis Alpha Trust PLC

AGM Information • Nov 11, 2021

National Storage Mechanism | Additional information

RNS Number : 1070S

Artemis Alpha Trust PLC

11 November 2021

Artemis Alpha Trust plc (the "Company")

Legal Entity Identifier: 549300MQXY2QXEIL3756

Result of General Meeting

Following the General Meeting of the Company which was held earlier today, the Board is pleased to announce that the ordinary resolution set out in the Notice of General Meeting was duly passed.

Details of the number of proxy votes cast for, against and withheld on the resolution will shortly be available on the Company's website, www.artemisalphatrust.com.

A copy of the Company's circular dated 26 October 2021, which contains the full text of the resolution in the Notice of General Meeting, is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

11 November 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

ROMFLFVILALLLIL