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Disseminated via PRN on 5 May 2026
TEMPLE BAR INVESTMENT TRUST PLC
Results of the Annual General Meeting
The following resolutions were passed by shareholders on a poll at the Annual General Meeting of the Company held on Tuesday, 5 May 2026.
The level of votes received is shown below.
|
Resolutions |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
Votes Withheld** |
|
Ordinary Resolutions |
|
|
|
|
|
|
|
66,463,716 |
99.92 |
56,498 |
0.08 |
66,520,214 |
107,747 |
|
65,578,731 |
98.84 |
768,342 |
1.16 |
66,347,073 |
280,888 |
|
65,486,611 |
98.83 |
773,980 |
1.17 |
66,260,591 |
367,370 |
|
65,875,330 |
99.33 |
441,947 |
0.67 |
66,317,277 |
310,684 |
|
66,055,411 |
99.64 |
240,478 |
0.36 |
66,295,889 |
332,072 |
|
65,900,509 |
99.37 |
414,555 |
0.63 |
66,315,064 |
312,897 |
|
66,015,784 |
99.64 |
239,790 |
0.36 |
66,255,574 |
372,387 |
|
66,076,177 |
99.70 |
199,585 |
0.30 |
66,275,762 |
352,199 |
|
66,249,120 |
99.66 |
225,065 |
0.34 |
66,474,185 |
153,776 |
|
66,385,968 |
99.82 |
121,593 |
0.18 |
66,507,561 |
120,400 |
|
66,326,622 |
99.69 |
203,785 |
0.31 |
66,530,407 |
97,554 |
|
66,190,495 |
99.65 |
232,928 |
0.35 |
66,423,423 |
204,538 |
|
65,927,473 |
99.26 |
493,841 |
0.74 |
66,421,314 |
206,647 |
|
65,752,830 |
99.08 |
608,383 |
0.92 |
66,361,213 |
266,748 |
|
Special Resolutions |
|
|
|
|
|
|
|
15. To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the companies act 2006 otherwise that in accordance with statutory pre-emption rights basis up to 10% of ordinary shares in issue. |
63,345,944 |
95.32 |
3,111,741 |
4.68 |
66,457,685 |
170,276 |
|
16. To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the companies act 2006 otherwise that in accordance with statutory pre-emption rights basis up to a further 10% of ordinary shares in issue. |
63,194,544 |
95.11 |
3,250,543 |
4.89 |
66,445,087 |
182,874 |
|
17. To authorise the Company to make market purchases of the Company’s own shares. |
66,296,912 |
99.72 |
189,410 |
0.28 |
66,486,322 |
141,639 |
|
18. To approve that any general meeting of the Company other than the Annual General Meeting may be called on not less than 14 clear days’ notice. |
65,730,551 |
98.81 |
791,208 |
1.19 |
66,521,759 |
106,202 |
**Please note that ‘Vote withheld’ is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ and ‘Against ‘a resolution.
Any proxy votes which are at the discretion of the Chair of the Meeting have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
At the date of the AGM the total number of Ordinary shares of 5p each in issue was 334,363,825 (with 32,869,447 shares held in treasury). The total number of voting rights was 301,494,378.
The voting figures will shortly also be available on the Company’s website at https://www.templebarinvestments.co.uk/
In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the special resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The special resolutions will additionally be filed at Companies House.
5 May 2026
For further information please contact:
Mark Pope, Frostrow Capital LLP
Company Secretary, 020 3 008 4913
LEI:213800O8EAP4SG5JD323
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