Avi Global Trust PLC

AGM Information • Dec 20, 2023

National Storage Mechanism | Additional information

RNS Number : 4992X

AVI Global Trust PLC

20 December 2023

AVI GLOBAL TRUST PLC

AVI Global Trust plc announces that at the Annual General Meeting of the Company held on 20 December 2023, all the Resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands. Details of the proxy votes will shortly be available on the Company's website: www.aviglobal.co.uk.

Copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Link Company Matters Limited

Secretary

20 December 2023

LEI: 213800QUODCLWWRVI968

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