Result of AGM

Temple Bar Investment Trust PLC

30 March 2016

Annual General Meeting

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Temple Bar Investment Trust PLC (the ‘Company’) announces that at the Annual General Meeting of the Company held on Wednesday 30 March 2016, all the resolutions proposed as set out in the notice of the meeting to shareholders dated 23 February 2016 were duly passed.

For further details, please contact Martin Slade on 020 7597 1942.