Result of AGM

RNS Number : 3480T

Athelney Trust PLC

17 March 2023

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 16 March 2023.

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	837,316	Nil	Nil
2	837,316	Nil	Nil
3	831,818	998	4,500
4	831,818	998	4,500
5	836,840	476	Nil
6	836,318	998	Nil
7	831,818	5,498	Nil
8	831,818	5,498	Nil
9	836,318	998	Nil
10	832,340	476	4,500

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END

RAGUBSBRONUOARR

TIDM	ATY
Share Price	165.00p-15.15%

Date	17 Mar 2023
Time	13:15:47
Category	AGMs and other meetings
ID	3480T

TIDM	ATY
Share Price	165.00p-15.15%

Date	17 Mar 2023
Time	13:15:47
Category	AGMs and other meetings
ID	3480T

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Result of AGM