Amati Aim Vct Regulatory News (AMAT)

For

%

Against

%

% Of ISC

Voted#

VotesWithheld

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

7,894,579

99.5736

33,808

0.4264

5.24%

1,557

Resolution 2: To approve the Directors' Remuneration Report.

7,263,600

93.9933

464,187

6.0067

5.11%

202,157

Resolution 3: To approve the final dividend.

7,924,194

99.9275

5,750

0.0725

5.24%

0

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

7,207,263

94.5555

414,992

5.4445

5.04%

307,689

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

7,527,718

97.576

187,006

2.424

5.10%

215,220

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

7,353,054

95.7284

328,110

4.2716

5.08%

248,780

Resolution 7: To re-elect Susannah Nicklin as a Director of the Company.

7,400,648

96.0787

302,045

3.9213

5.09%

227,251

Resolution 8: To re-elect Julia Henderson as a Director of the Company.

7,397,866

96.223

290,387

3.777

5.08%

241,691

Resolution 9: To re-elect Brian Scouler as a Director of the Company.

7,583,400

98.9183

82,924

1.0817

5.07%

263,620

Resolution 10: To authorise the Directors to allot ordinary shares.

7,456,964

96.9924

231,229

3.0076

5.08%

241,751

SPECIAL RESOLUTIONS

Resolution 11: To disapply statutory pre-emption rights.*

7,214,258

93.8476

472,947

6.1524

5.08%

242,739

Resolution 12: To authorise the Company to purchase its own ordinary shares.*

7,681,467

97.2095

220,508

2.7905

5.22%

27,969

Resolution 13: To approve the cancellation of the share premium account.*

7,623,018

97.9395

160,378

2.0605

5.15%

146,548

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

7,284,379

92.5844

583,445

7.4156

5.20%

62,120

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 2022 was 151,277,189 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company are 151,277,189. Note: The figures in the proportion of "ISC voted" have been calculated on the basis of the Company's current issued share capital of 151,277,189. For completeness, this does not take account of the recent buybacks made by the Company as these shares are yet to settle in CREST. Once settled on 24 June 2022, the issued share capital will be 151,175,274.

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/799/Amati-AIM-VCT-Annual-Report_31-January-2022.pdf.

8.

In accordance with listing rule 9.6.2R, a copy of resolutions 10-14 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.