Result of AGM

RNS Number : 8438C

Artemis Alpha Trust PLC

13 October 2022

 

Artemis Alpha Trust plc ('the Company')

Legal Entity Identifier: 549300MQXY2QXEIL3756

Result of Annual General Meeting

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

Details of the number of proxy votes cast for, against and withheld on the resolutions will shortly be available on the Company's website, artemisalphatrust.com , along with the AGM presentation and a recording from the Investment Manager.

A copy of the Company's Annual Report & Accounts for the year ended 30 April 2022, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Blathnaid Bergin, the Chairman of the Audit Committee since 2015, has today stepped down from the Board. Victoria Stewart will chair the Audit Committee on an interim basis until the recruitment for this role is finalised.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: [phone]

13 October 2022

 

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