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Artemis Alpha Trust PLC AGM Information 2020

Oct 8, 2020

4779_agm-r_2020-10-08_48d898b5-fcc9-4c3b-8d79-e2bc7919bc2a.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5539B

Artemis Alpha Trust PLC

08 October 2020

Artemis Alpha Trust plc ('the Company')

Legal Entity Identifier: 549300MQXY2QXEIL3756

Result of Annual General Meeting

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

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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

Kartik Kumar, co-manager of the Company, has provided an update on the Company's performance, transition since its strategic review in April 2018, and current positioning. This is available on the Artemis website: www.artemisfunds.com/en/gbr/investor/investment-insights/2020/oct/artemis-alpha-trust-plc-agm-update.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

8 October 2020

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