Athelney Trust plc - Result of EGM

Agenda Item 1

Proposed Tender off and placing by the company

FOR                1,006,104

AGAINST         868,310

WITHELD              1,000

Agenda item one passed

Ordinary Resolution 1

Proposed re-appointment of Robin Boyle as a Director of the Company

FOR                914,209

AGAINST        961,205

WITHELD             0

Resolution not passed.

Ordinary Resolution 2

Proposed appointment of David Lawman as a Director of the Company

FOR                993,409

AGAINST        881,005

WITHELD             1,000

Resolution passed.

Ordinary Resolution 3

Proposed appointment of Paul Coffin as a Director of the Company

FOR                985,909

AGAINST        888,505

WITHELD             1,000

Resolution passed.

Ordinary Resolution 4

Proposed termination of Dr Emmanuel Pohl as a Director of the Company

FOR                975,920

AGAINST        899,494

WITHELD             0

Resolution passed.

Ordinary Resolution 5

Proposed termination of Simon Moore as a Director of the Company

FOR                901,958

AGAINST        899,494

WITHELD       73,962

Resolution passed.

Ordinary Resolution 6

Proposed termination of Jemma Jackson as a Director of the Company

FOR                974,920

AGAINST        899,494

WITHELD       1,000

Resolution passed.

Ordinary Resolution 7

Proposed termination of Jason Pohl as alternate Director of the Company

FOR                974,920

AGAINST        900,494

WITHELD       0

Resolution passed.

Ordinary Resolution 8

No Directors were appointed since the notice of the EGM

Resolutions 1 to 8 were passed unanimously with 42 voting FOR and representing 1,302,011 shares. No votes AGAINST and no votes WITHHELD.