Allianz Technology Trust AGM 2025

As with 2024, the AGM will be a hybrid meeting, meaning shareholders can either attend physically or online. We strongly encourage all shareholders to submit their votes by the deadline of 17 April 2025. Those shareholders attending virtually will be able to view the AGM and submit questions electronically.

If you are an ATT shareholder through a platform which offers the opportunity to vote, then we encourage you to take advantage of those arrangements to cast your votes and thus have your say in the running of your Company. It is also possible for you to attend the AGM: all you need to do is to request a ‘Letter of Representation’: or click ‘Attend meeting’ on the voting options page. We also commend and support the Association of Investment Companies’ (AICs) efforts to further improve the enfranchisement of retail shareholders who hold their shares through an investment platform or other nominee service, with their newly launched “My share, my vote” campaign, targeting a change in company law. You can view details of this campaign at www.theaic.co.uk/my-share-my-vote and follow instructions on how to cast your vote via platforms at www.theaic.co.uk/how-to-vote-your-shares.

The Board encourages shareholders to attend the AGM if possible. A presentation by the lead portfolio manager will be made at the start of the meeting. For those unable to attend either physically or virtually, a recording of the AGM will be posted to the Company’s website as soon as practicable after the event.

The Board looks forward to welcoming shareholders to this year’s event.