Malta: AGM 2015 Results
Last Updated: 26 May 2015

Alliance Trust PLC announces the results of voting on the resolutions proposed at the Annual General Meeting, held earlier today in Dundee. Resolutions 14, 15 and 16 which had been requisitioned by Elliott Advisers and proposed that Anthony Brooke, Peter Chambers and Rory Macnamara be elected as Directors of the Company were withdrawn prior to the meeting.

A summary of the votes cast in respect of the resolutions is set out below. Each of the resolutions was passed with the required majority.

NOTES In accordance with Listing Rule 9.6.2, the full text of resolutions 12 and 13, 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

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