Alliance Trust PLC — Net Asset Value 2023

Apr 27, 2023

National Storage Mechanism | Additional information

Alliance Trust PLC (‘the Company’)

LEI: 213800SZZD4E2IOZ9W55

Result of Annual General Meeting

Following the Annual General Meeting (‘AGM’) of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the AGM were duly passed.

The full text of the resolutions can be found in the Notice of AGM, a copy of which is available in the Shareholder Documents section of the Company’s website at www.alliancetrust.co.uk

Details of the number of proxy votes cast for, against and withheld will shortly be available on the Company's website at www.alliancetrust.co.uk

Juniper Partners Limited

Company Secretary

27 April 2023