TIDMATS 
 
ARTEMIS ALPHA TRUST PLC (the 'Company') 
LEI: 549300MQXY2QXEIL3756 
 
Result of Annual General Meeting 
 
Following the Annual General Meeting ('AGM') of the Company, which was held 
today, the Board is pleased to announce that all ordinary and special 
resolutions set out in the Notice of the Meeting were duly passed. 
 
Details of the number of proxy votes cast for, against and withheld on the 
resolutions will shortly be available on the Company's 
website,artemisalphatrust.com (http://www.artemisalphatrust.co.uk/),along with 
the AGM presentation and a recording from the Investment Manager. 
 
A copy of the Company's Annual Report & Accounts for the year ended 30 April 
2023, which contains the full text of the resolutions in the Notice of Annual 
General Meeting will shortly be available for viewing at the National Storage 
Mechanismhttps://data.fca.org.uk/#/nsm/nationalstoragemechanismand on the 
Company's website. 
 
In accordance with Listing Rule 9.6.2, copies of the special business 
resolutions passed at the AGM will be submitted to the National Storage 
Mechanism and will shortly be available for inspection 
at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
For further information, please contact: 
 
Artemis Fund Managers Limited 
 
Company Secretary 
 
Telephone: 0131 225 7300 
 
21 September 2023 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

September 21, 2023 08:31 ET (12:31 GMT)

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