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AI Summary

Athelney Trust PLC held its Annual General Meeting (AGM) on 15 April 2026, chaired by Non-executive Chairman Frank Ashton. All nine resolutions presented at the AGM were carried after voting by proxy.

RNS Metadata

Date	16 Apr 2026
Time	08:50:01
Category	AGMs and other meetings
ID	7546A

/Equities/XLON/ATY/RNS

AGM Statement

RNS Number : 7546A

Athelney Trust PLC

16 April 2026

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 15 April 2026.

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	835,058	0	455
2	835,513	0	0
3	808,970	16,487	10,056
4	808,970	5,896	20,647
5	723,984	13,571	97,958
6	825,002	455	10,056
7	818,792	16,721	0
8	818,337	17,176	0
9	821,792	13,721	0

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

AGMUNSBRNWUSARR

AI Summary

Athelney Trust PLC held its Annual General Meeting (AGM) on 15 April 2026, chaired by Non-executive Chairman Frank Ashton. All nine resolutions presented at the AGM were carried after voting by proxy.

RNS Metadata

Date	16 Apr 2026
Time	08:50:01
Category	AGMs and other meetings
ID	7546A

RNS Number : 7546A

Athelney Trust PLC

16 April 2026

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 15 April 2026.

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	835,058	0	455
2	835,513	0	0
3	808,970	16,487	10,056
4	808,970	5,896	20,647
5	723,984	13,571	97,958
6	825,002	455	10,056
7	818,792	16,721	0
8	818,337	17,176	0
9	821,792	13,721	0

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

AGMUNSBRNWUSARR

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