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AI Summary

Athelney Trust PLC held its Annual General Meeting (AGM) on 5 April 2022, chaired by Non-executive Chairman Frank Ashton. All nine resolutions were carried after proxy voting, with resolutions 1-7 receiving 814,560 votes for. Resolution 8 received 807,381 votes for and 7,179 against, while resolution 9 received 810,381 votes for and 4,179 against.

RNS Metadata

Date	5 Apr 2022
Time	15:10:26
Category	AGMs and other meetings
ID	3657H

/Equities/XLON/ATY/RNS

AGM Statement

RNS Number : 3657H

Athelney Trust PLC

05 April 2022

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held today 5 April 2022.

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	814,560	Nil	Nil
2	814,560	Nil	Nil
3	814,560	Nil	Nil
4	814,560	Nil	Nil
5	814,560	Nil	Nil
6	814,560	Nil	Nil
7	814,560	Nil	Nil
8	807,381	7,179	Nil
9	810,381	4,179	Nil

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END

AGMUVRSRUWUSRAR

AI Summary

RNS Metadata

Date	5 Apr 2022
Time	15:10:26
Category	AGMs and other meetings
ID	3657H

RNS Number : 3657H

Athelney Trust PLC

05 April 2022

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held today 5 April 2022.

All resolutions were carried after voting by proxy; proxy votes are listed below.

Resolution	Votes For	Votes Against	Votes Withheld
1	814,560	Nil	Nil
2	814,560	Nil	Nil
3	814,560	Nil	Nil
4	814,560	Nil	Nil
5	814,560	Nil	Nil
6	814,560	Nil	Nil
7	814,560	Nil	Nil
8	807,381	7,179	Nil
9	810,381	4,179	Nil

END

AGMUVRSRUWUSRAR

TIDM	ATY
Share Price	170.59p-15.15%

TIDM	ATY
Share Price	170.59p-15.15%

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Company Information

AI Summary

RNS Metadata

AGM Statement

Company Information

AI Summary

RNS Metadata