Result of AGM

RNS Number : 2970O

Artemis Alpha Trust PLC

15 September 2011

 

Artemis Alpha Trust plc

Result of Annual General Meeting

Following the Annual General Meeting ("AGM") of the Company, which was held yesterday, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the Meeting were duly passed.

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Details of the number of proxy votes cast for, against and withheld on the resolutions will be published on the Company's website, www.artemisonline.co.uk.

For further information, please contact:

Artemis Investment Management LLP

Company Secretary

Telephone: [phone]

15 September 2011

 

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