Allianz Technology Trust PLC

AGM Information • Apr 25, 2024

National Storage Mechanism | Additional information

RNS Number : 0639M

Allianz Technology Trust PLC

25 April 2024

LEI: 549300OMDPMJU23SSH75

Allianz Technology Trust PLC

Result of Annual General Meeting ('AGM') held on 24 April 2024

At the AGM held on 24 April 2024 at 2.30pm all resolutions proposed were passed on a poll.  The resolutions proposed at the AGM can be found in the Notice of AGM which is available on the Company's website.

The following table indicates the number of votes cast on the poll at the meeting, including those votes cast by proxy in advance of the meeting for each resolution.  It should be noted that votes withheld do not constitute votes in law.  The number of ordinary shares in issue with voting rights at the date of the AGM was 387,095,009.

	Resolution	In favour & discretionary	Against	Withheld
		Number of shares	Number of shares	Number of shares
1	To receive and adopt the Company's Annual Financial Report for the year ended 31 December 2023	133,797,571	22,293	111,603
2	To re-elect Tim Scholefield as a Director	133,679,266	59,906	192,295
3	To re-elect Katya Thomson as a Director	133,637,445	107,827	186,195
4	To re-elect Elisabeth Scott as a Director	133,543,292	201,980	186,195
5	To re-elect Neeta Patel as a Director	133,610,993	129,146	191,328
6	To elect Sam Davis as a Director	133,642,830	103,293	185,344
7	To re-appoint Mazars LLP as auditor	133,570,002	207,656	153,809
8	To authorise the Directors to determine the remuneration of the auditor	133,717,582	98,083	115,802
9	To approve the Directors' Remuneration Policy Report	133,373,037	338,124	220,306
10	To receive the Directors' Remuneration Implementation Report	133,378,288	333,959	219,220
11	To approved the revised Articles of Association	133,654,178	136,944	185,345
12	To renew the authority to allot ordinary shares	133,585,501	212,434	133,532
13	To disapply pre-emption rights	132,624,236	1,168,880	138,351
14	To authorise the purchase of ordinary shares	129,768,022	4,012,843	150,602
15	Second authority to allot ordinary shares	133,551,300	235,680	144,487
16	Second authority to disapply pre-emption rights.	132,607,477	1,166,922	157,068

The above figures represent 35% of the issued share capital with voting rights.

Directorate Change

At the AGM, Humphrey van der Klugt did not stand for re-election as a Director and retired at the conclusion of the meeting.  As previously announced, Katya Thomson has been appointed as Chairman of the Remuneration Committee and Neeta Patel has been appointed as Senior Independent Director.

For further information please contact:

Kelly Nice

Allianz Global Investors

020 3246 7475

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