REG-Temple Bar Investment Trust Plc: Result of AGM
Tue 16:45
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
1. 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
1. 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
1. To approve the Company’s Remuneration Policy. 65,486,611 98.83 773,980 1.17 66,260,591 367,370
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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
1. 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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