Result of AGM

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Temple Bar Investment Trust PLC announced the results of its Annual General Meeting held on May 5, 2026, where all resolutions were passed by shareholders. Key approvals included the Annual Report and Financial Statements for the year ended December 31, 2025, with 99.92% of votes in favour, and the Report on Directors’ Remuneration with 98.84% in favour. Directors were re-elected with strong support, and BDO LLP was re-appointed as auditor. Shareholders also approved the company's dividend policy and authorised directors to allot shares and make market purchases of the company's own shares, with the special resolutions concerning the allotment of equity securities for cash passing with 95.32% and 95.11% of votes in favour respectively. The total number of voting rights at the AGM was 301,494,378.

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Companies

Temple Bar Inv Trust (TMPL)

UK 100

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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

Result of AGM

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Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X