ATHELNEY TRUST PLC

AGM Information • Jan 22, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7986N

Athelney Trust PLC

22 January 2019

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05 

At the EGM held on 22 January 2019.

The results of the EGM are as follows;

Agenda Item 1

Proposed Tender off and placing by the company

FOR                1,006,104

AGAINST         868,310

WITHELD              1,000

Agenda item one passed

Ordinary Resolution 1

Proposed re-appointment of Robin Boyle as a Director of the Company

FOR                914,209

AGAINST        961,205

WITHELD             0

Resolution not passed.

Ordinary Resolution 2

Proposed appointment of David Lawman as a Director of the Company

FOR                993,409

AGAINST        881,005

WITHELD             1,000

Resolution passed.

Ordinary Resolution 3

Proposed appointment of Paul Coffin as a Director of the Company

FOR                985,909

AGAINST        888,505

WITHELD             1,000

Resolution passed.

Ordinary Resolution 4

Proposed termination of Dr Emmanuel Pohl as a Director of the Company

FOR                975,920

AGAINST        899,494

WITHELD             0

Resolution passed.

Ordinary Resolution 5

Proposed termination of Simon Moore as a Director of the Company

FOR                901,958

AGAINST        899,494

WITHELD       73,962

Resolution passed.

Ordinary Resolution 6

Proposed termination of Jemma Jackson as a Director of the Company

FOR                974,920

AGAINST        899,494

WITHELD       1,000

Resolution passed.

Ordinary Resolution 7

Proposed termination of Jason Pohl as alternate Director of the Company

FOR                974,920

AGAINST        900,494

WITHELD       0

Resolution passed.

Ordinary Resolution 8

No Directors were appointed since the notice of the EGM

Resolutions 1 to 8 were passed unanimously with 42 voting FOR and representing 1,302,011 shares. No votes AGAINST and no votes WITHHELD.

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.

END

ROMCKBDPQBKDDDB