Pacific Assets Trust Plc Result of AGM
July 03 2023 - 10:00AM
UK Regulatory
TIDMPAC
Pacific Assets Trust plc
Results of the Annual General Meeting Held on Monday, 3 July 2023
The Board is pleased to announce that at the Annual General Meeting (AGM) held
on Monday, 3 July 2023, all resolutions as detailed below were duly passed by
shareholders on a show of hands. The proxy voting figures are shown below:
Resolutions Votes For % Votes % Total VotesWithheld
Against Votes Cast
Ordinary
Resolutions
40,680,178 99.99% 2,313 0.01% 40,682,491 1,078
1. To
receive the
Report of
the
Directors
and the
financial
statements
for the year
ended 31
January 2023
and the
Auditor's
Report
thereon.
40,598,918 99.84% 66,641 0.16% 40,665,559 18,010
2. To
approve the
Directors'
Remuneration
Report for
the year
ended 31
January
2023.
40,599,004 99.84% 66,555 0.16% 40,665,559 18,010
3. To
approve the
Directors'
Remuneration
Policy.
40,672,076 99.97% 10,470 0.03% 40,682,546 1,023
4. To
approve
payment of a
final
dividend of
2.3p per
share for
the year
ended 31
January
2023.
39,856,925 98.04% 798,326 1.96% 40,655,251 28,318
5. To re
-elect
Charlotta
Ginman as a
Director.
39,978,298 98.34% 673,009 1.66% 40,651,307 32,262
6. To re
-elect Sian
Hansen as a
Director.
40,645,951 99.99% 5,356 0.01% 40,651,307 32,262
7. To re
-elect
Andrew Impey
as a
Director.
39,852,981 98.04% 798,326 1.96% 40,651,307 32,262
8. To re
-elect
Robert
Talbut as a
Director.
39,906,243 98.17% 745,064 1.83% 40,651,307 32,262
9. To re
-elect
Edward
Troughton as
a Director.
40,636,445 99.92% 34,526 0.08% 40,670,971 12,598
10. To re
-appoint BDO
LLP as
Auditor.
40,677,147 99.99% 2,313 0.01% 40,679,460 4,109
11. To
authorise
the Audit
Committee to
determine
the
remuneration
of the
Auditor.
40,660,937 99.99% 3,177 0.01% 40,664,114 19,455
12. To
approve a
change to
the
Company's
investment
policy.
13. To 40,647,736 99.97% 11,433 0.03% 40,659,169 24,400
authorise
the
Directors to
allot shares
up to an
amount
representing
10% of the
issued share
capital of
the Company.
14#. To 40,572,680 99.80% 82,575 0.20% 40,655,255 28,314
disapply the
pre-emption
rights in
relation to
the
allotment of
shares up to
an amount
representing
10% of the
issued share
capital of
the Company.
15#. To 40,527,081 99.62% 154,003 0.38% 40,681,084 2,485
authorise
the Company
to make
market
purchases of
the
Company's
ordinary
shares.
16#. To 40,595,825 99.83% 69,204 0.17% 40,665,029 18,540
authorise
the
Directors to
call general
meetings
(other than
the AGM) on
not less
than 14
clear days'
notice.
17#. To 40,535,242 99.70% 123,046 0.30% 40,658,288 25,281
increase the
limit in the
Company's
articles of
association
on the
aggregate
annual fees
payable to
the
Directors.
# - Special Resolution
Any proxy votes which are at the discretion of the Chairman 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 proxy voting figures 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 12 to 17
will also be filed at Companies House.
3 July 2023
Katherine Manson Frostrow Capital LLP - Company Secretary 020 3709 8734
This information was brought to you by Cision http://news.cision.com
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