Result of AGM

TEMPLE BAR INVESTMENT TRUST PLC

Result of Annual General Meeting

The Annual General Meeting of Temple Bar Investment Trust Plc was held on Thursday 13 May 2021.

All resolutions as set out in the Notice of Meeting dated 22 March 2021 were passed.

The poll results on each resolution were as follows:

	Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
	ORDINARY RESOLUTIONS:
1.	To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2020 (together with the reports of the Directors and Auditor thereon)	21,007,196	99.75	52,065	0.25	21,059,261	20,610
2.	To approve the report on Directors’ remuneration for the year ended 31 December 2020	20,915,937	99.63	78,135	0.37	20,994,072	85,799
3.	To re-elect Mr Arthur Copple as a Director of the Company	20,256,887	96.35	766,549	3.65	21,023,436	55,665
4.	To re-elect Dr Lesley Sherratt as a Director of the Company	19,597,117	93.23	1,423,482	6.77	21,020,599	58,502
5.	To re-elect Mr Richard Wyatt as a Director of the Company	20,989,954	99.87	28,280	0.13	21,018,234	60,867
6.	To re-elect Dr Shefaly Yogendra as a Director of the Company	20,990,694	99.86	29,905	0.14	21,020,599	58,502
7.	To re-appoint BDO LLP as the Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next meeting at which financial statements are laid before the Company	21,014,095	99.85	32,487	0.15	21,046,582	33,289
8.	To authorise the Audit and Risk Committee to determine the remuneration of the Auditor	21,029,884	99.95	11,477	0.05	21,041,361	38,510
9.	To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	21,014,306	99.85	32,240	0.15	21,046,546	33,325
	SPECIAL RESOLUTIONS:
10.	To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights	20,980,385	99.68	67,304	0.32	21,047,689	32,182
11.	To authorise the Directors to make market purchases of the Company’s own shares	21,010,484	99.78	45,622	0.22	21,056,106	23,765
12.	To approve and adopt the new Articles of Association of the Company	20,859,798	99.20	168,694	0.80	21,028,492	51,379

A copy of the full text of resolutions 9 to 12 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

13 May 2021

LEI: 213800O8EAP4SG5JD323