AGM Statement

Summary by AI ^BETAClose X

Athelney Trust PLC announced that all resolutions were carried by proxy at its Annual General Meeting held on April 15, 2026. Notably, resolutions 1, 2, 6, 7, 8, and 9 received overwhelming support with votes for ranging from 818,337 to 835,513 and minimal to zero votes against. Resolutions 3, 4, and 5 saw a higher number of votes against and withheld, with resolution 5 having the most votes withheld at 97,958.

Disclaimer*

Athelney Trust PLC

16 April 2026

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

At the AGM held on 15 April 2026.

Non-executive Chairman Frank Ashton chaired the Annual General Meeting ("AGM") of Athelney Trust PLC (LSE: ATY), a company making investments in the equity securities of mostly 'smaller capital' quoted United Kingdom companies, that took place at 12.00 noon.

All resolutions were carried after voting by proxy; proxy votes are listed below.

Resolution	Votes For	Votes Against	Votes Withheld
1	835,058	0	455
2	835,513	0	0
3	808,970	16,487	10,056
4	808,970	5,896	20,647
5	723,984	13,571	97,958
6	825,002	455	10,056
7	818,792	16,721	0
8	818,337	17,176	0
9	821,792	13,721	0

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