THRS Throg.Trust S

 
TIDMTHRG TIDMTHRS 
 
The Throgmorton Trust PLC 
 
Results of AGM 
 
Following the Annual General Meeting which was held today, 12 March 2010, we 
are pleased to announce that all the resolutions proposed were passed, 
including special resolutions 10, 11, 12, 13, 14, 15 and 16: 
 
(Res. 10). To authorise the Directors to disapply pre-emption rights in respect 
of issues of new ordinary shares or the sale of shares out of treasury. 
(Res. 11) To authorise the Directors to purchase the Company's ordinary shares 
for cancellation or to be held in treasury. 
(Res. 12) To authorise the Directors to purchase the Company's subscription 
shares for cancellation. 
(Res. 13) To authorise the Directors to purchase up to a maximum of 20% of the 
Company's ordinary shares in issue as at 31 August 2010 by means of a tender 
offer. 
(Res. 14) To authorise the Directors to purchase up to a maximum of 20% of the 
Company's ordinary shares in issue as at 14 February 2011 by means of a tender 
offer. 
(Res. 15) To approve and adopt new Articles of Association. 
(Res. 16) To authorise general meetings (other than an Annual General Meeting) 
to be held on 14 clear days' notice. 
 
Under listing rule 9.6.2 copies of the resolutions have been submitted to the UK 
Listing Authority, and will shortly be made available via the UK Listing 
Authority's Document Viewing Facility, which is situated at: 
 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Tel. No. (0)20 7066 1000 
 
The minimum number of proxy votes received in favour of the resolutions was 
85.58%. 
 
12 March 2010 
 
 
 
END 
 

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