AVI GLOBAL TRUST PLC
AVI Global Trust plc announces that at the Annual General Meeting of the Company held on 20 December 2023, all the Resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands. Details of the proxy votes will shortly be available on the Company's website: www.aviglobal.co.uk.
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.
Link Company Matters Limited
Secretary
20 December 2023
LEI: 213800QUODCLWWRVI968