Result of the AGM

RNS Number : 9392F

Athelney Trust PLC

23 April 2025

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 23 April 2025.

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	1,145,248	2,679	Nil
2	1,147,927	Nil	Nil
3	1,127,799	10,072	10,056
4	1,120,917	16,954	10,056
5	1,136,712	Nil	11,215
6	1,123,442	13,270	11,215
7	1,122,442	14,270	11,215
8	1,145,248	2,679	Nil

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END

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TIDM	ATY
Share Price	180.00p-15.15%

Date	24 Apr 2025
Time	07:11:39
Category	AGMs and other meetings
ID	9392F

TIDM	ATY
Share Price	180.00p-15.15%

Date	24 Apr 2025
Time	07:11:39
Category	AGMs and other meetings
ID	9392F

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Result of the AGM