ATHELNEY TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2022

National Storage Mechanism | Additional information

RNS Number : 3657H

Athelney Trust PLC

05 April 2022

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05 

At the AGM held today 5 April 2022.

Non-executive Chairman Frank Ashton chaired the Annual General Meeting ("AGM") of Athelney Trust PLC (LSE: ATY), a company making investments in the equity securities of mostly 'smaller capital' quoted United Kingdom companies, that took place at 12.00 noon today.

All resolutions were carried after voting by proxy; proxy votes are listed below.

Resolution	Votes For	Votes Against	Votes Withheld
1	814,560	Nil	Nil
2	814,560	Nil	Nil
3	814,560	Nil	Nil
4	814,560	Nil	Nil
5	814,560	Nil	Nil
6	814,560	Nil	Nil
7	814,560	Nil	Nil
8	807,381	7,179	Nil
9	810,381	4,179	Nil

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