ATST Alliance Trust PLC

Alliance Trust PLC - Proposed Withdrawal of AGM Resolution

Alliance Trust PLC - Proposed Withdrawal of AGM Resolution

Alliance Trust PLC – Proposed withdrawal AGM Resolution

Further to the Company’s announcement on 13 March 2020 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday 23 April 2020 at 11.00 a.m.  (the “AGM”), the Board announces that it proposes to withdraw resolution number 12 concerning the conversion of its Merger Reserve into a distributable reserve (the “Capital Reduction”).

The proposed Capital Reduction requires both shareholder and court approval. As a result of the current COVID-19 outbreak, the court is presently closed to all but urgent business. It is not known when court time will be secured to consider the Company’s proposal when the court re-opens. Due to anticipated pressure on the court to consider business critical matters when it re-opens, the Board proposes to withdraw the resolution from this year’s AGM. The Board does however expect to put a similar resolution forward at the Company’s AGM in April 2021 after which, court approval will be sought.

The proposed withdrawal of resolution 12 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted.

For further information please contact:

Alliance Trust PLC
Tel. +44 (0)1382 938320

EN
14/04/2020

Underlying

ATSTAlliance Trust PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Alliance Trust PLC

 PRESS RELEASE
Free
ATST Alliance Trust ...

Alliance Witan PLC - Transaction In Own Shares

Alliance Witan PLC - Transaction In Own Shares  Alliance Witan PLCLEI: 213800SZZD4E2IOZ9W55  TRANSACTION IN OWN SHARES  Alliance Witan PLC (“the Company”) announces that today the Company purchased 50,000 ordinary shares of 2.5p each at a price of 1,190.0p per share, to be held in Treasury. Following the transaction, the Company’s issued share capital comprises 405,193,982 ordinary shares of which 6,652,000 ordinary shares are held in Treasury. Therefore, the total voting rights in the Company is 398,541,982 ordinary shares. For reporting purposes under the FCA's Disclosure Guidance and Tra...

March 27, 2025 1 EN
 PRESS RELEASE
Free
ATST Alliance Trust ...

Alliance Witan PLC - Net Asset Value

Alliance Witan PLC - Net Asset Value ALLIANCE WITAN PLC                 At the close of business on Wednesday 26 March 2025: The Company’s NAV per ordinary share, valued on a bid price basis with Debt at Par, was -       excluding income, 1242.9p                 -       including income, 1246.3p   The Company’s NAV per ordinary share, valued on a bid price basis with Debt at Fair Value, was -       excluding income, 1261.6p -       including income, 1265.0p For further information, please contact: -  Juniper Partners LimitedTel. +44 (0)131 378 0500 Notes Net Asset Values are calculate...

March 27, 2025 1 EN
 PRESS RELEASE
Free
ATST Alliance Trust ...

Alliance Witan PLC - Transaction In Own Shares

Alliance Witan PLC - Transaction In Own Shares  Alliance Witan PLCLEI: 213800SZZD4E2IOZ9W55  TRANSACTION IN OWN SHARES  Alliance Witan PLC (“the Company”) announces that today the Company purchased 300,000 ordinary shares of 2.5p each at a price of 1,206.0p per share, to be held in Treasury. Following the transaction, the Company’s issued share capital comprises 405,193,982 ordinary shares of which 6,602,000 ordinary shares are held in Treasury. Therefore, the total voting rights in the Company is 398,591,982 ordinary shares. For reporting purposes under the FCA's Disclosure Guidance and Tr...

March 26, 2025 1 EN
 PRESS RELEASE
Free
ATST Alliance Trust ...

Alliance Witan PLC - Net Asset Value

Alliance Witan PLC - Net Asset Value ALLIANCE WITAN PLC                 At the close of business on Tuesday 25 March 2025: The Company’s NAV per ordinary share, valued on a bid price basis with Debt at Par, was -       excluding income, 1247.2p                 -       including income, 1250.5p   The Company’s NAV per ordinary share, valued on a bid price basis with Debt at Fair Value, was -       excluding income, 1265.7p -       including income, 1269.0p For further information, please contact: -  Juniper Partners LimitedTel. +44 (0)131 378 0500 Notes Net Asset Values are calculated ...

March 26, 2025 1 EN
 PRESS RELEASE
Free
ATST Alliance Trust ...

Alliance Witan PLC - Transaction In Own Shares

Alliance Witan PLC - Transaction In Own Shares  Alliance Witan PLCLEI: 213800SZZD4E2IOZ9W55  TRANSACTION IN OWN SHARES  Alliance Witan PLC (“the Company”) announces that today the Company purchased 250,000 ordinary shares of 2.5p each at a price of 1,205.3206p per share, to be held in Treasury. Following the transaction, the Company’s issued share capital comprises 405,193,982 ordinary shares of which 6,302,000 ordinary shares are held in Treasury. Therefore, the total voting rights in the Company is 398,891,982 ordinary shares. For reporting purposes under the FCA's Disclosure Guidance and...

March 25, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch