Temple Bar Investment Trust Plc - Result of AGM

Temple Bar Investment Trust Plc - Result of AGM

PR Newswire

London, May 10

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on Tuesday, 10 May 2022.

All resolutions as set out in the Notice of Meeting dated 24 March 2022 were passed.

The poll results on each resolution were as follows:

	Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
	ORDINARY RESOLUTIONS:
1.	To approve the Company's Annual Report and Financial Statements for the year ended 31 December 2021 (together with the reports of the Directors and Auditor thereon)	20,101,344	99.40	120,375	0.60	20,221,719	37,787
2.	To approve the report on Directors' remuneration for the year ended 31 December 2021	20,048,040	99.38	125,114	0.62	20,173,154	86,352
3.	To elect Mr Charles Cade as a Director of the Company	20,161,339	99.77	46,584	0.23	20,207,923	51,583
4.	To re-elect Mr Arthur Copple as a Director of the Company	19,028,801	94.15	1,181,797	5.85	20,210,598	48,908
5.	To re-elect Dr Lesley Sherratt as a Director of the Company	20,141,526	99.66	68,745	0.34	20,210,271	49,235
6.	To re-elect Mr Richard Wyatt as a Director of the Company	20,136,061	99.63	74,537	0.37	20,210,598	48,908
7.	To re-elect Dr Shefaly Yogendra as a Director of the Company	20,145,910	99.68	64,688	0.32	20,210,598	48,908
8.	To re-appoint BDO LLP as the Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next meeting at which financial statements are laid before the Company	20,129,682	99.61	79,468	0.39	20,209,150	50,356
9.	To authorise the Audit and Risk Committee to determine the remuneration of the Auditor	20,153,901	99.76	47,915	0.24	20,201,816	57,690
10.	To authorise that each of the ordinary shares of 25 pence each in the capital of the Company be subdivided into 5 ordinary shares of 5 pence each	20,111,046	99.52	96,206	0.48	20,207,252	52,254
11.	To authorise the Directors generally to allot ordinary shares	20,157,070	99.73	55,424	0.27	20,212,494	47,012
	SPECIAL RESOLUTIONS:
12.	To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights	20,102,359	99.51	98,357	0.49	20,200,716	58,790
13.	To authorise the Directors to make market purchases of the Company's own shares	20,135,656	99.63	74,210	0.37	20,209,866	49,640
14.	To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice	20,019,116	99.04	193,295	0.96	20,212,411	47,095

The number of shares in issue at close of business on 9 May 2022 was 66,872,765 and 1,181,105 Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 65,691,660. Up to 30.78% of voting capital was instructed.

A copy of the full text of resolutions 10 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

10 May 2022

LEI: 213800O8EAP4SG5JD323