AGM Statement

RNS Number : 9532H

Athelney Trust PLC

22 March 2024

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 21 March 2024.

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.

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

Resolution	Votes For	Votes Against	Votes Withheld
1	641,996	476	Nil
2	641,996	476	Nil
3	640.996	1,476	Nil
4	640,996	1,476	Nil
5	640,996	1,476	Nil
6	637,996	4,476	Nil
7	635,317	7,155	Nil
8	639,317	3,155	Nil

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END

AGMUURWRSWUOURR

TIDM	ATY
Share Price	177.40p-15.15%

Date	22 Mar 2024
Time	08:15:18
Category	AGMs and other meetings
ID	9532H

TIDM	ATY
Share Price	177.40p-15.15%

Date	22 Mar 2024
Time	08:15:18
Category	AGMs and other meetings
ID	9532H

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AGM Statement