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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMUVRSRUWUSRAR

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

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMUVRSRUWUSRAR

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