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28 April 2015 AGM Update and Board Appointments The Board of Alliance Trust plc announces that, following discussions, Elliott Advisors (UK) Ltd, its largest shareholder, has agreed to withdraw its three resolutions from
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Document Date: 2015-04-28 04:05:14


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Company

London Stock Exchange / Alliance Trust plc / /

Country

United States / United Kingdom / /

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Event

General or Shareholder Meeting / Product Issues / Person Communication and Meetings / Product Recall / /

IndustryTerm

distinguished former senior corporate finance professional / financial services / /

Person

Anthony Brooke / Karin Forseke / Rory Macnamara / Elliott Advisors / Evan Bruce-Gardyne / Michael Turner / Conor McClafferty / /

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Position

trusted advisor / Director of Investor Relations / additional independent non-executive director / advisor / Chairman / executive in financial services / director of public and private companies / Chair / experienced non-executive director / trustee / Annual General / director of a number / prominent former executive in financial services / /

Product

resolutions / /

Region

Australasia / /

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