Måndag 28 April | 16:22:34 Europe / Stockholm

2023-03-17 14:15:47

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05 

At the AGM held on 16 March 2023.

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

837,316

Nil

Nil

2

837,316

Nil

Nil

3

831,818

998

4,500

4

831,818

998

4,500

5

836,840

476

Nil

6

836,318

998

Nil

7

831,818

5,498

Nil

8

831,818

5,498

Nil

9

836,318

998

Nil

10

832,340

476

4,500