Annual General Meeting

Annual General Meeting 2014

At the Company's Annual General Meeting held on Thursday, 1 May 2014, Karin Forseke, Katherine Garrett-Cox, John Hylands, Alastair Kerr, Susan Noble, Win Robbins and Alan Trotter were re-elected as directors.

Karin Forseke, Chair of Alliance Trust commented:

'I would like to thank all of our shareholders who took the time to vote and also those who joined us at the Trust's 126th Annual General Meeting in Dundee this morning. At the Meeting we explained that the Company has laid out its Vision 2020 and, as a Board, we are confident that the Group is well placed to capitalise on opportunities that will present themselves over the coming years.'

All resolutions proposed at the Annual General Meeting were carried on a poll. Votes received were:

Resolution
Votes for
Votes against
Votes withheld
Report & Accounts
192,519,636
1,688,564
209.822
Directors' remuneration report (excluding remuneration policy)
180,311,078
11,918,409
2,431,383
Directors' remuneration policy
171,460,998
20,716,232
2,499,192
Re-election of Mrs Karin Forseke
191,775,618
2,210,605
618,416
Re-election of Mrs Katherine Garrett-Cox
191,020,475
3,061,212
555,064
Re-election of Mr John Hylands
192,462,590
1,240,760
941,969
Re-election of Mr Alastair Kerr
191,613,053
1,789,602
1,066,291
Re-election of Mrs Susan Noble
191,665,527
1,940,689
930,172
Re-election of Ms Win Robbins
191,491,491
2,208,800
986,473
Re-election of Mr Alan Trotter
192,320,973
1,457,096
916,047
Re-appointment of Deloitte LLP as Auditor
191,976,106
1,997,480
707,541
Remuneration of the Auditor
193,300,068
679,284
694,189
Authority to purchase Company shares
191,953,864
2,436,928
303,324
Authority to hold meetings at 14 days notice
185,420,259
8,759,579
514,278

NOTES
In accordance with Listing Rule 9.6.2, the full text of resolutions 13 and 14, which were special resolutions, passed by the Company at its Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Results Summary and AGM Notice

Results Summary and AGM Notice

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