Waterside Court, Falmouth Road, Penryn, Cornwall TR10 8AW
+44 (0)1326 378288
31st March 2017

At the AGM held on 30 March 2017.

Resolutions 1 to 6 were passed unanimously with 39 votes for representing 1,256,449 shares. No votes against and no votes withheld.

Resolutions 7 to 8 were passed unanimously with 37 votes for representing 1,196,449 shares. 60,000 votes against and no votes withheld.

Resolution 9 was passed unanimously with 39 votes for representing 1,256,449 shares. No votes against and no votes withheld.

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Athelney Trust PLC

 

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