Amati Aim Vct Regulatory News (AMAT)

For

%

Against

%

% Of ISC

Voted#

VotesWithheld

Resolution 1: To receive and adopt the Annual Report and Accounts.

7,060,502

99.7341

18,823

0.2659

4.70

20,213

Resolution 2: To approve the Directors' Remuneration Report.

6,224,386

92.2474

523,101

7.7525

4.48

352,051

Resolution 3: To approve the final dividend.

6,902,943

99.8231

12,236

0.1769

4.59

184,359

Resolution 4: To re-appoint BDO LLP as Auditor to the Company.

6,511,122

92.1215

556,849

7.8785

4.69

31,567

Resolution 5: To authorise the Directors to fix the Auditor's remuneration.

6,932,072

98.0434

138,344

1.9567

4.69

29,122

Resolution 6: To re-elect Fiona Wollocombe as a Director of the Company.

6,634,617

94.7431

368,130

5.2569

4.65

96,791

Resolution 7: To re-elect Julia Henderson as a Director of the Company.

6,480,359

94.7117

361,834

5.2883

4.54

257,345

Resolution 8: To re-elect Brian Scouler as a Director of the Company.

6,461,207

94.4654

378,551

5.5346

4.54

259,780

Resolution 9: To authorise the Directors to allot ordinary shares.

6,639,061

94.2382

405,922

5.7619

4.67

54,555

SPECIAL RESOLUTIONS

Resolution 10: To disapply statutory pre-emption rights.* 

6,439,231

91.8281

573,034

8.1719

4.65

87,273

Resolution 11: To authorise the Company to purchase its own ordinary shares.*

6,955,240

98.2981

120,415

1.7018

4.70

23,883

Resolution 12: To authorise general meetings to be held on 14 clear days' notice.*

6,669,410

94.1643

413,332

5.8358

4.70

16,796

1.

All resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution.

5.

The number of shares in issue at close of business on 14 June 2023 was 150,699,259 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company are 150,699,259.

6.

The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital.

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf

8.

In accordance with listing rule 9.6.2R, a copy of resolutions 9-12 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.