Result of AGM

TEMPLE BAR INVESTMENT TRUST PLC

Results of the Annual General Meeting

The following resolutions were passed by shareholders on a poll at the Annual General Meeting of the Company held on Tuesday, 5 May 2026.

The level of votes received is shown below.

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld**

Ordinary Resolutions
To approve the Company’s Annual Report & Financial Statements for the year ended 31 December 2025 (together with the reports of the Directors and Auditor therein).	66,463,716	99.92	56,498	0.08	66,520,214	107,747
To approve the Report on Directors’ Remuneration for the year ended 31 December 2025.	65,578,731	98.84	768,342	1.16	66,347,073	280,888
To approve the Company’s Remuneration Policy.	65,486,611	98.83	773,980	1.17	66,260,591	367,370
To re-elect Mrs Carolyn Sims as a Director of the Company.	65,875,330	99.33	441,947	0.67	66,317,277	310,684
To re-elect Mr Charles Cade as a Director of the Company.	66,055,411	99.64	240,478	0.36	66,295,889	332,072
To re-elect Dr Shefaly Yogendra as a Director of the Company.	65,900,509	99.37	414,555	0.63	66,315,064	312,897
To elect Mr Nick Bannerman as a Director of the Company.	66,015,784	99.64	239,790	0.36	66,255,574	372,387
To elect Ms Wendy Colquhoun as a Director of the Company.	66,076,177	99.70	199,585	0.30	66,275,762	352,199
To re-appoint BDO LLP as 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.	66,249,120	99.66	225,065	0.34	66,474,185	153,776
To authorise the Audit and Risk Committee to determine the remuneration of the Auditor.	66,385,968	99.82	121,593	0.18	66,507,561	120,400
To approve the Company’s dividend policy, authorising the Directors of the Company to declare and pay all dividends of the Company as interim dividends, and for the last dividend referable to a financial year not to be categorised as a final dividend that is subject to shareholder approval.	66,326,622	99.69	203,785	0.31	66,530,407	97,554
To authorise the Directors to allot 10% of ordinary shares in issue.	66,190,495	99.65	232,928	0.35	66,423,423	204,538
To authorise the Directors to allot a further 10% of ordinary shares in issue.	65,927,473	99.26	493,841	0.74	66,421,314	206,647
To amend Article 100 of the Articles of Association of the Company, concerning the limit on the annual aggregate fees payable to the Directors by substituting “£350,000” for “£250,000”.	65,752,830	99.08	608,383	0.92	66,361,213	266,748
Special Resolutions
15.   To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the companies act 2006 otherwise that in accordance with statutory pre-emption rights basis up to 10% of ordinary shares in issue.	63,345,944	95.32	3,111,741	4.68	66,457,685	170,276
16.   To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the companies act 2006 otherwise that in accordance with statutory pre-emption rights basis up to a further 10% of ordinary shares in issue.	63,194,544	95.11	3,250,543	4.89	66,445,087	182,874
17.   To authorise the Company to make market purchases of the Company’s own shares.	66,296,912	99.72	189,410	0.28	66,486,322	141,639
18.   To approve that any general meeting of the Company other than the Annual General Meeting may be called on not less than 14 clear days’ notice.	65,730,551	98.81	791,208	1.19	66,521,759	106,202

**Please note that ‘Vote withheld’ is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ and ‘Against ‘a resolution.

Any proxy votes which are at the discretion of the Chair of the Meeting have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.

At the date of the AGM the total number of Ordinary shares of 5p each in issue was 334,363,825 (with 32,869,447 shares held in treasury). The total number of voting rights was 301,494,378.

The voting figures will shortly also be available on the Company’s website at https://www.templebarinvestments.co.uk/

In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the special resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The special resolutions will additionally be filed at Companies House.

5 May 2026

For further information please contact:

Mark Pope, Frostrow Capital LLP  

Company Secretary, 020 3 008 4913

LEI:213800O8EAP4SG5JD323

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