Result of AGM

Temple Bar Investment Trust PLC

27 March 2017

ANNUAL GENERAL MEETING

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The Annual General Meeting of Temple Bar Investment Trust PLC was held on Monday 27 March 2017.

All resolutions as set out in the Notice of Meeting dated 17 February 2017 were passed.

 The proxy votes cast on each resolution were as follows:

RESOLUTION		FOR/ DISCRETIONARY	AGAINST	VOTES WITHHELD
ORDINARY BUSINESS:
1.	To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2016 (together with the reports of the directors and auditor thereon)	16,895,538	30,000	750
2.	To approve the report on directors’ remuneration for the year ended 31 December 2016	16,881,090	29,134	16,064
3.	To approve the Company’s remuneration policy	16,881,596	32,152	12,540
4.	To declare a final dividend of 16.18p per ordinary share	16,922,358	0	3,930
5.	To re-elect Mr A T Copple as a director of the Company	16,885,271	7,113	33,904
6.	To re-elect Mrs J F de Moller as a director of the Company	16,489,427	408,202	28,658
7.	To re-elect Mr R W Jewson as a director of the Company	16,432,496	459,565	34,225
8.	To re-elect Mr J Reeve as a director of the Company	16,476,500	417,077	32,709
9.	To re-elect Dr L R Sherratt as a director of the Company	16,882,862	8,054	35,372
10.	To re-elect Mr D G C Webster as a director of the Company	16,883,086	8,799	34,403
11.	To elect Mr N S L Lyons as a director of the Company of the Company	16,879,125	10,613	36,550
12.	To re-appoint Ernst & Young LLP as auditor and to authorise the audit committee to determine their remuneration	16,828,495	87,578	10,214
SPECIAL BUSINESS:
13.	To authorise the directors generally to allot ordinary shares	16,900,334	8,735	17,219
14.	To disapply pre-emption rights in issues of shares for cash in restricted circumstances	16,866,162	38,300	21,826
15.	To authorise the Company to make market purchases of its ordinary shares subject to certain limits	16,866,425	52,998	6,865

Resolutions 1 – 12 were passed as ordinary resolutions and resolutions 13 – 15 were passed as special resolutions.