Alliance Trust PLC : Requisition for additional...

16 March 2015

Requisition for additional AGM resolutions

The Board of Alliance Trust PLC (the "Company") hereby announces that on 16 March 2015 it received a requisition notice from Elliott Advisors (UK) Ltd., part of a New York based hedge fund, requiring the Company to put forward additional resolutions (detailed below) at the forthcoming Annual General Meeting. The Board will consider the resolutions in detail and advises shareholders to take no action at this time.

A further announcement will be made in due course.

Shareholder enquiries:

Alliance Trust PLC: Evan Bruce-Gardyne, 07501 500243

Media enquiries:

Finsbury: Conor McClafferty / Clare Dundas / Michael Turner, 020 7251 3801

The requisition proposes the following resolutions:

• THAT Anthony Brooke be elected as a Director of the Company
• THAT Peter Chambers be elected as a Director of the Company
• THAT Rory Macnamara be elected as a Director of the Company

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alliance Trust PLC via Globenewswire

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