Alliance Trust PLC - Result of Annual General Meeting

*Alliance Trust PLC (‘the Company’)*
LEI: 213800SZZD4E2IOZ9W55

*Result of Annual General Meeting*

Following the Annual General Meeting (‘AGM’) of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the AGM were duly passed.

The full text of the resolutions can be found in the Notice of AGM, a copy of which is available in the Shareholder Documents section of the Company’s website at *www.alliancetrust.co.uk*

Details of the number of proxy votes cast for, against and withheld will shortly be available on the Company's website at *www.alliancetrust.co.uk*

*Juniper Partners Limited*
Company Secretary
25 April 2024