AGM Results Reveal Overwhelming Backing for Proposals at Allianz Technology Trust

In a clear display of unity and confidence, shareholders of Allianz Technology Trust PLC voted in favour of all resolutions proposed at the firm’s Annual General Meeting (AGM) held on April 23, 2025. The level of support is reflected in the number of votes cast on each resolution, including votes cast by proxy prior to the meeting. It’s noteworthy that votes withheld do not constitute official votes according to law.

Moreover, the appointment of Mazars LLP as auditor and the authorization for Directors to determine the auditor’s remuneration were approved with significant vote counts of 133,637,404 and 133,683,350 votes respectively. Additional resolutions, including the approval to renew the authority to allot ordinary shares and to disapply pre-emption rights, along with authorising the purchase of ordinary shares, also received a high volume of affirmative votes.

A notable event during the AGM was the retirement of Elisabeth Scott who didn’t stand for re-election as a Director, thus concluding her tenure on the board. However, the transition appears to be smooth, with all decisions at the AGM indicating a solid path forward for Allianz Technology Trust PLC.

These outcomes underline the strength and solidarity within the Allianz Technology Trust PLC shareholder community, instilling renewed confidence in the future direction of the company.