REG - Hermes Pacific Inv - Result of General Meeting

Hermes Pacific InvestmentsAnnouncement

14/12/2021 12:40

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211214:nRSN6240Va&default-theme=true

RNS Number : 6240V  Hermes Pacific Investments PLC  14 December 2021

 

14 December 2021

 

HERMES PACIFIC INVESTMENTS PLC

(the "Company")

 

Result of General Meeting

Change of Investing Policy

 

 

Hermes Pacific Investments plc (AIM: HPAC) is pleased to announce that, at its
general meeting held this morning, the resolution to change the Company's
investing strategy was duly approved by shareholders.

The new investing strategy is as follows:

The proposed investments to be made by the Company may be either quoted or
unquoted; in debt and/or in equity instruments, may be in companies,
partnerships, joint ventures; or direct interests in property or property
projects (either residential or commercial property). The Company's equity
interest in a proposed investment may range from a minority position to 100
per cent. ownership.

Further details of the new investing policy are set out in the circular to
shareholders dated 22 November 2021, which is available on the Company's
website www.hermespacificinvestments.com
(http://www.hermespacificinvestments.com)

Full details of the vote are set out below.

 FOR                   AGAINST           DISCRETION        ABSTAIN
 Votes      %          Votes  %          Votes   %         Votes  %
 1,353,191  99.99985%  1      0.000074%  0       0.00000%  1      0.000074%

 

The full text of the Resolution is set out in the notice of general meeting
forming part of the circular to shareholders dated 22 November 2021.

 

Please note a vote 'abstained' is not a vote under English law and is not
counted in the calculation of votes 'for' and 'against' a resolution or the
total number of votes cast.

This announcement contains inside information as stipulated under the Market
Abuse Regulations (EU) no. 596/2014 ("MAR").

For more information please contact:

 Hermes Pacific Investments plc                       www.hermespacificinvestments.com (http://www.hermespacificinvestments.com)
 Haresh Kanabar, Non-Executive Chairman               Tel:  +44 (0)  7802 858893

 WH Ireland Limited (Nominated Adviser & Broker)      www.whirelandcb.com (http://www.whirelandcb.com)
 Mike Coe/Sarah Mather                                Tel: +44 (0) 207 220 1666

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFFMFELEFSEDE