Announcement • May 13
Alliance Witan plc Announces Appointment of Robert Talbut as Independent Non-Executive Director, Effective June 1, 2026 Alliance Witan PLC announced the appointment of Robert Talbut as an independent non-executive Director of the Company with effect from June 1, 2026. Robert was formerly a director and Chief Investment Officer at Royal London Asset Management Limited and currently holds non-executive director positions on the Boards of Pacific Assets Trust plc, JPMorgan American Investment Trust plc and The Baillie Gifford Japan Trust plc. Within the last 5 years, Robert has retired as a non-executive director of Schroder UK Mid Cap Fund PLC and Shires Income PLC. Announcement • Apr 30
Alliance Witan Plc Declares First Interim Dividend, Payable on June 30, 2026 Alliance Witan PLC declared a first interim dividend of 7.33 pence per share, up 3.53% on the equivalent dividend of 7.08 pence paid in the same period in the last financial year. The dividend will be paid on 30 June 2026 to shareholders on the register at the close of business on 29 May 2026. The ex-dividend date is 28 May 2026. Announcement • Mar 07
Alliance Witan Plc, Annual General Meeting, Apr 29, 2026 Alliance Witan Plc, Annual General Meeting, Apr 29, 2026. Location: the offices of wtw, 51 lime street, ec3m 7dq, london United Kingdom Announcement • Jan 28
Alliance Witan plc Declares Fourth Interim Dividend, Payable on March 31, 2026 Alliance Witan Plc declared a fourth interim dividend a fourth interim dividend of 7.08 pence per share, up 5.2% on the equivalent dividend of 6.73 pence paid in the same period in the last financial year. The total dividend for 2025 is therefore 28.32 pence, an increase of 6.1% on the Company's 2024 dividend. This marks the 59th consecutive annual increase for the Company, one of the longest track records in the investment trust industry. With substantial reserves, the Board is confident that it can go on increasing dividends well into the future. The dividend will be paid on 31 March 2026 to shareholders on the register at the close of business on 27 February 2026. The ex-dividend date is 26 February 2026. Announcement • Oct 31
Alliance Witan Plc Declares Third Interim Dividend, Payable on 31 December 2025 The Board of Directors of Alliance Witan Plc has declared a third interim dividend of 7.08 pence per share, up 5.2% on the equivalent dividend of 6.73 pence paid in the same period in the last financial year. The dividend will be paid on 31 December 2025 to shareholders on the register at the close of business on 28 November 2025. The ex-dividend date is 27 November 2025. Announcement • Sep 12
Andrew Ross to Step Down as a Director of Alliance Witan plc with Effect from 31 December 2025 The Board of Alliance Witan PLC announced that Andrew Ross will step down as a Director of the Company with effect from 31 December 2025. Andrew, who had been Chair of Witan Investment Trust PLC ("Witan"), joined the Board following the combination of Alliance Trust and Witan in October 2024. He was appointed Deputy Chair of Alliance Witan to oversee the integration of the two companies. Now that the integration has concluded, Andrew's retirement reflects the natural evolution of the Board. Announcement • Aug 01
Alliance Witan plc Declare Second Interim Dividend for the Financial Year Ending 31 December 2025, Payable on 30 September 2025; Provides Quarterly Dividend Guidance for the Year Ending 31 December 2025 The Board of Directors of Alliance Witan Plc has declared a second interim dividend of 7.08p per ordinary share for the financial year ending 31 December 2025, up 6.9% on the equivalent dividend of 6.62p paid in the same period in the last financial year. The dividend will be paid on 30 September 2025 to shareholders on the register at the close of business on 29 August 2025. The ex-dividend date is 28 August 2025.
It is the Board's intention, barring unforeseen circumstances, to at least maintain the quarterly dividend rate of 7.08p for the year to 31 December 2025, which would represent the 59th consecutive annual increase, one of the longest track records of rising dividends in the investment trust industry. Announcement • Jul 16
Alliance Witan Plc Announces Resignation of Vicky Hastings as Director, with Effect from 31 July 2025 The Board of Alliance Witan PLC announces that Vicky Hastings has, for personal reasons, tendered her resignation as a Director of the Company and will step down from the Board with effect from 31 July 2025. Announcement • May 02
Alliance Witan plc Declares First Interim Dividend for the Financial Year Ending 31 December 2025, Payable on 30 June 2025 Alliance Witan Plc announced Board of Directors of the Company has declared a first interim dividend of 7.08 pence per ordinary share for the financial year ending 31 December 2025, up 6.9% on the equivalent dividend of 6.62 pence paid in the same period in the last financial year. The dividend will be paid on 30 June 2025 to shareholders on the register at the close of business on 30 May 2025. The ex-dividend date is 29 May 2025. Announcement • Mar 09
Alliance Witan Plc, Annual General Meeting, May 01, 2025 Alliance Witan Plc, Annual General Meeting, May 01, 2025. Location: the apex city quay hotel and spa, 1 west victoria dock road, dd1 3jp, dundee United Kingdom Announcement • Mar 07
Alliance Witan plc Increases Dividend for the Year Ended 31 December 2024 Alliance Witan Plc has increased its total dividend for the year ended 31 December 2024 to 26.7 pence per ordinary share (2023: 25.2 pence), a 6.0% increase on the previous year. Announcement • Mar 04
Alliance Witan plc Announces Committee Changes Alliance Witan Plc announced the following changes to certain Director responsibilities with effect from 3 March 2025: Sarah Bates has been appointed as the Chair of the Nomination Committee, taking on the role from Dean Buckley. Dean remains in his role as Chair of the Board and Management Engagement Committee. Announcement • Jan 29
Alliance Witan plc Declares Third Interim Dividend for 2024, Payable on 31 March 2025 Alliance Witan PLC declares a fourth interim dividend of 6.73p per share, up 6.2% on the equivalent dividend of 6.34p paid in the same period in the last financial year. The total dividend for 2024 is therefore 26.70p, an increase of 6.0% on the Company’s 2023 dividend. This sustains dividend growth for legacy Witan shareholders and marks the 58th consecutive annual increase for the Company, one of the longest track records in the investment trust industry. With substantial reserves, the Board is confident that it can go on increasing dividends well into the future. The dividend will be paid on 31 March 2025 to shareholders on the register at the close of business on 28 February 2025. The ex-dividend date is 27 February 2025. Announcement • Dec 23
Alliance Witan Plc(LSE:ALW) dropped from FTSE 250 Index Alliance Witan Plc(LSE:ALW) dropped from FTSE 250 Index Announcement • Oct 10
Alliance Witan plc Announces Appointment of Directors and Committee Following the completion of the combination of Alliance Trust PLC and Witan Investment Trust PLC (‘Witan’), the Board of Alliance Witan PLC announced that Andrew Ross, Rachel Beagles, Shauna Bevan and Jack Perry (all former directors of Witan) have been appointed as non-executive Directors of the Company effective October 10, 2024. Andrew Ross has been appointed as Deputy Chair of the Company and a member of the Management Engagement, and Nomination Committees of the Company. Rachel Beagles, Shauna Bevan and Jack Perry have all been appointed as members of the Audit and Risk, Management Engagement, and Nomination Committees of the Company. Andrew Ross was previously chief executive of Cazenove Capital Management which, in 2013, was acquired by Schroders, where he became global head of Wealth Management until 2019. Prior to this, Andrew was chief executive of HSBC Asset Management (Europe) Limited and managing director of James Capel Investment Management. Andrew has substantial experience in senior leadership roles as CEO and chairman of investment management and wealth management businesses. He has overseen three different multimanager businesses and under his tenure the businesses he led significantly grew and prospered. Andrew is a non-executive director of Polar Capital Holdings plc and of Cadogan Settled Estates. Rachel Beagles was previously a managing director and co-head of pan-European banks equity research and sales at Deutsche Bank. Since 2003 she has worked as a non-executive director in the investment company, asset management, charity and social housing sectors. She was chair of the Association of Investment Companies from 2018 to 2021. Rachel has extensive knowledge and understanding of the equity markets from her experience in research and sales and is an experienced non-executive director of investment trusts. She is currently a non-executive director of Mercantile Investment Trust plc. Shauna Bevan is Head of Investment Advisory at RiverPeak Wealth Limited where she is responsible for fund selection and portfolio construction. She was previously co-head of Collectives Research at Charles Stanley, having started her career in wealth management at Merrill Lynch. Shauna has over 25 years of investment experience across different asset classes and regions with particular expertise in manager research and meeting the needs of retail investors. Shauna is currently a non-executive director of CT Global Managed Portfolio Trust PLC. Jack Perrywas previously chief executive of Scottish Enterprise and a former managing partner and Regional Industry Leader of Ernst & Young LLP. Jack has served on the boards of FTSE 250 and other public and private companies. He is currently chair of ICG-Longbow Senior Secured UK Property Debt Investments Limited and was previously chair of European Assets Trust PLC. He is a member of the Institute of Chartered Accountants of Scotland and has served as a member or chair on numerous audit and risk committees. Announcement • Jul 25
Alliance Trust plc Declares Second Interim Dividend, Payable on 27 September 2024 Alliance Trust PLC announced declares a second interim dividend of 6.62 p per share. The total of the first two interim dividends declared for 2024 is 13.24 pence (2023: 12.52 pence), representing an increase of 5.8% on the same payments for 2023. The dividend will be paid on 27 September 2024 to shareholders on the register at the close of business on 30 August 2024. The ex-dividend date is 29 August 2024. Announcement • Apr 26
Alliance Trust plc Declares First Interim Dividend for the Year Ending 31 December 2024, Payable on 28 June 2024 The Board of Directors of Alliance Trust PLC declares a first interim dividend of 6.62 pence per ordinary share for the financial year ending 31 December 2024. The dividend will be paid on 28 June 2024 to shareholders on the register on 31 May 2024. The ex-dividend date will be 30 May 2024. Announcement • Mar 07
Alliance Trust PLC, Annual General Meeting, Apr 25, 2024 Alliance Trust PLC, Annual General Meeting, Apr 25, 2024, at 10:00 Coordinated Universal Time. Location: Apex City Quay Hotel & Spa, 1 West Victoria Dock Road Dundee Greater London United Kingdom Announcement • Oct 27
Alliance Trust PLC Declares Third Interim Dividend, Payable on December 29, 2023 Alliance Trust PLC announced the declaration of a third interim dividend of 6.34 pence per share, representing an increase of 5.7% on the equivalent dividend of 6.00 pence paid in respect of the previous financial year. The dividend will be paid on 29 December 2023 to shareholders on the register at the close of business on 1 December 2023. The ex-dividend date is 30 November 2023. Announcement • Jul 30
Alliance Trust PLC Announces Management Changes Alliance Trust PLC announced that Gregor Stewart will step down from the Board and his role as Chairman at the year-end after completing a tenure of nine years. He will be succeeded by Dean Buckley, who joined the Board in March 2021. Announcement • Jul 28
Alliance Trust PLC Declares Second Interim Dividend, Payable on 29 September 2023 Alliance Trust PLC announced the declaration of a second interim dividend of 6.34 pence per share, up from 6.18 pence for the first interim dividend. This follows the 26% increase in dividends for 2022 compared to 2021. The dividend will be paid on 29 September 2023 to shareholders on the register at the close of business on 1 September 2023. The ex-dividend date is 31 August 2023. 
