Result of EGM

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05 

At the EGM held on 22 January 2019.

 The results of the EGM are as follows;

Agenda Item 1

Proposed Tender off and placing by the company

FOR 1,006,104

AGAINST 868,310

WITHELD 1,000

Agenda item one passed

Ordinary Resolution 1

Proposed re-appointment of Robin Boyle as a Director of the Company

FOR 914,209

AGAINST 961,205

WITHELD 0

Resolution not passed.

Ordinary Resolution 2

Proposed appointment of David Lawman as a Director of the Company

FOR 993,409

AGAINST 881,005

WITHELD 1,000

Resolution passed.

Ordinary Resolution 3

Proposed appointment of Paul Coffin as a Director of the Company

FOR 985,909

AGAINST 888,505

WITHELD 1,000

Resolution passed.

Ordinary Resolution 4

Proposed termination of Dr Emmanuel Pohl as a Director of the Company

FOR 975,920

AGAINST 899,494

WITHELD 0

Resolution passed.

Ordinary Resolution 5

Proposed termination of Simon Moore as a Director of the Company

FOR 901,958

AGAINST 899,494

WITHELD 73,962

Resolution passed.

Ordinary Resolution 6

Proposed termination of Jemma Jackson as a Director of the Company

FOR 974,920

AGAINST 899,494

WITHELD 1,000

Resolution passed.

Ordinary Resolution 7

Proposed termination of Jason Pohl as alternate Director of the Company

FOR 974,920

AGAINST 900,494

WITHELD 0

Resolution passed.

Ordinary Resolution 8

No Directors were appointed since the notice of the EGM

Resolutions 1 to 8 were passed unanimously with 42 voting FOR and representing 1,302,011 shares. No votes AGAINST and no votes WITHHELD.