Temple Bar Investment Trust Plc - Result of AGM

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Temple Bar Investment Trust Plc

05 May, 2026, 15:36 GMT

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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