Pacific Assets Trust plc - Result of AGM
Results of the Annual General Meeting Held on Tuesday,
The Board is pleased to announce that at the Annual General Meeting (AGM) held on Tuesday,
Resolutions Votes For % Votes % Total Votes VotesWithheld Against Cast Ordinary Resolutions 1. To receive the Report of the Directors and the financial statements 45,323,469 100.00% 870 0.00% 45,324,339 12,243 for the year ended 31 January 2024 and the Auditor’s Report thereon. 1. To approve the Directors’ Remuneration 45,229,586 99.87% 59,592 0.13% 45,289,178 47,404 Report for the year ended 31 January 2024. 1. To approve payment of a final dividend of 4.0p per 45,335,712 100.00% 870 0.00% 45,336,582 0 share for the year ended 31 January 2024. 1. To re-elect Sian Hansen 45,290,581 99.98% 8,246 0.02% 45,298,827 37,755 as a Director. 1. To re-elect Andrew Impey 45,273,481 99.95% 21,378 0.05% 45,294,859 41,723 as a Director. 1. To elect Nandita 45,284,519 99.99% 6,340 0.01% 45,290,859 45,723 Sahgal as a Director. 1. To re-elect Robert 45,127,389 99.63% 167,470 0.37% 45,294,859 41,723 Talbut as a Director. 1. To re-elect Edward 45,275,453 99.96% 19,406 0.04% 45,294,859 41,723 Troughton as a Director. 1. To re-appoint 45,303,374 99.96% 17,613 0.04% 45,320,987 15,595 BDO LLP as Auditor. 1. To authorise the Audit Committee to determine 45,318,054 99.99% 2,847 0.01% 45,320,901 15,681 the remuneration of the Auditor. 11. To authorise the Directors to allot shares up to an amount 45,307,096 99.96% 19,556 0.04% 45,326,652 9,930 representing 10% of the issued share capital of the Company. 12#. To disapply the pre-emption rights in relation to the allotment of shares up to an 45,251,781 99.85% 69,761 0.15% 45,321,542 15,040 amount representing 10% of the issued share capital of the Company. 13#. To authorise the Company to make market 45,292,742 99.90% 43,840 0.10% 45,336,582 0 purchases of the Company’s ordinary shares. 14#. To authorise the Directors to call general meetings (other 45,224,436 99.80% 89,623 0.20% 45,314,059 22,523 than the AGM) on not less than 14 clear days’ notice.
# - Special Resolution
Any proxy votes which are at the discretion of the Chair have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
At the date of the AGM the total number of Ordinary shares of 12.5p each in issue and the total number of voting rights was 120,958,386.
The poll results will shortly also be available on the Company’s website at www.pacific-assets.co.uk
In accordance with Listing Rule 9.6.2, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
. Resolutions 11 to 14 will also be filed at
Katherine Manson Frostrow Capital LLP – Company Secretary 020 3709 8734
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