Result of AGM

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The Lindsell Train Investment Trust plc announced that all resolutions were duly passed by shareholders at its Annual General Meeting on September 15, 2026. Key resolutions included the approval of the financial statements for the year ended March 31, 2026, with 98.30% of votes in favour, and the Directors' Remuneration Report with 96.93% in favour. Shareholders also approved the payment of a final dividend of 28 pence per Ordinary Share with 98.56% of votes in favour. The re-election of all directors, including Mr. Michael Lindsell with 97.10% of votes in favour, and the re-appointment of BDO LLP as auditor with 97.94% of votes in favour, were also approved. Special resolutions authorising market purchases of ordinary shares and the sale of treasury shares passed with over 98% of votes in favour.

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Companies

Lindsell Train Inv Trust (LTI)

UK 100

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Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1. To receive the Financial Statements and Reports of the Directors and the Auditors for the year ended 31 March 2026.	5,581,098	98.30%	96,656	1.70%	5,677,754	27,383
2. To approve the Directors’ Remuneration Report for the year ended 31 March 2026.	5,498,005	96.93%	174,282	3.07%	5,672,287	32,850
3. To approve the payment of a final dividend for the year ended 31 March 2026 of 28 pence per Ordinary Share.	5,617,042	98.56%	81,995	1.44%	5,699,037	6,100
4. To re-elect Mr Nicholas Allan as a Director of the Company	5,416,334	95.48%	256,146	4.52%	5,672,480	32,657
5. To re-elect Ms Sian Hansen as a Director of the Company.	5,435,657	95.81%	237,685	4.19%	5,673,342	31,795
6. To re-elect Mr Roger Lambert as a Director of the Company.	5,312,861	93.65%	360,311	6.35%	5,673,172	31,965
7. To re-elect Mr Michael Lindsell as a Director of the Company.	5,526,170	97.10%	165,171	2.90%	5,691,341	13,796
8. To re-elect Mr David MacLellan as a Director of the Company	5,428,741	95.67%	245,731	4.33%	5,674,472	30,665
9. To re-elect Ms Helena Vinnicombe as a Director of the Company.	5,432,442	95.73%	242,600	4.27%	5,675,042	30,095
10. 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 general meeting at which Financial Statements are laid before the Company.	5,558,804	97.94%	116,820	2.06%	5,675,624	29,513
11. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.	5,562,226	98.01%	112,966	1.99%	5,675,192	29,945
12. To receive and approve the Directors’ Remuneration Policy.	5,501,966	97.00%	170,266	3.00%	5,672,232	32,905
13. To authorise the Company to make market purchases of Ordinary shares in the Company. (Special Resolution)	5,600,879	98.23%	100,658	1.77%	5,701,537	3,600
14. To authorise the sale of treasury shares. (Special Resolution)	5,602,877	98.28%	98,090	1.72%	5,700,967	4,170
15. To approve the amended Articles of Association (Special Resolution)	5,547,697	97.71%	129,775	2.29%	5,677,472	27,665
16. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)	5,572,428	98.07%	109,585	1.93%	5,682,013	23,124

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

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Summary by AI ^BETAClose X