Result of AGM

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RNS Number : 3469M AVI Global Trust PLC 19 December 2025  

AVI GLOBAL TRUST PLC Annual General Meeting ("AGM") Results AVI Global Trust plc announces that at the Annual General Meeting of the Company held on 19 December 2025, all the Resolutions contained in the Notice of Annual General Meeting were duly passed. All resolutions were voted on by way of a poll.   The full text of the Resolutions can be found in the Notice of Annual General Meeting dated 11 November 2025, contained in the 2025 Annual Report, which has previously been submitted to the National Storage Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The document is also available for download from the Company's website, www.aviglobal.co.uk.  

Resolutions

Votes For

Votes Against

Votes Withheld

Resolution 1 Receive the Annual Report and Financial Statements

104,241,263

99.98

17,426

0.02

113,824

Resolution 2 Approve a Final Ordinary Dividend of 3.00p per Ordinary Share

104,193,143

99.86

141,633

0.14

37,737

Resolution 3 Re-elect Anja Balfour as a Director of the Company

101,780,977

97.66

2,436,654

2.34

154,882

Resolution 4 Re-elect Neil Galloway as a Director of the Company

101,993,432

97.89

2,197,396

2.11

181,685

Resolution 5 Re-elect June Jessop as a Director of the Company

78,231,512

76.86

23,549,883

23.14

2,591,118

Resolution 6 Re-elect Graham Kitchen as a Director of the Company

98,938,078

94.95

5,261,201

5.05

173,234

Resolution 7 Re-elect Calum Thomson as a Director of the Company

93,156,024

97.69

2,199,841

2.31

9,016,648

Resolution 8 Re-appoint BDO LLP as the Company's Auditor

103,994,725

99.82

190,588

0.18

187,200

Resolution 9 Authorise the Audit Committee to determine the Auditor's Remuneration

104,146,142

99.93

74,744

0.07

151,627

Resolution 10 Approve the Directors' Report on Remuneration

103,609,360

99.48

539,427

0.52

223,726

Resolution 11 To approve the Directors' Remuneration Policy

103,537,967

99.48

541,342

0.52

293,204

Resolution 12 Authorise the Directors to Issue Shares for Cash

103,858,487

99.69

318,935

0.31

195,091

Resolution 13 Authorise the Directors to Issue Shares disapplying Pre-Emption Rights

103,044,004

99.00

1,038,768

1.00

289,741

Resolution 14 Authorise the Company to make Market Repurchases of Ordinary Shares

103,970,368

99.69

325,024

0.31

77,121

Resolution 15 Authorise General Meetings to be called on 14 days' notice

103,816,719

99.58

434,007

0.42

121,787

Copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Board is pleased to note that all resolutions were passed with the requisite majority of votes and welcomes the overwhelming support of the Company's shareholders for the majority of the resolutions proposed, including the resolutions relating to the re-election of the Directors. However, the Board recognises that support for the re-election of June Jessop, Chair of the Nomination Committee, fell below 80%. The Board values an open and transparent dialogue with our shareholders and will engage with those shareholders who voted against this resolution to understand their specific concerns. In accordance with the Corporate Governance Code published by The Association of Investment Companies, the Company will publish an update on this engagement within six months of the AGM, with a final summary to be included in the Company's next Annual Report. MUFG Corporate Governance Limited Secretary   19 December 2025   LEI: 213800QUODCLWWRVI968

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