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Result of Meeting

11th Nov 2021 10:41

RNS Number : 1070S

Artemis Alpha Trust PLC

11 November 2021

Artemis Alpha Trust plc (the "Company")

Legal Entity Identifier: 549300MQXY2QXEIL3756

Result of General Meeting

Following the General Meeting of the Company which was held earlier today, the Board is pleased to announce that the ordinary resolution set out in the Notice of General Meeting was duly passed.

Details of the number of proxy votes cast for, against and withheld on the resolution will shortly be available on the Company's website, www.artemisalphatrust.com.

A copy of the Company's circular dated 26 October 2021, which contains the full text of the resolution in the Notice of General Meeting, is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

11 November 2021

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