REG - Pacific Horizon - AGM Statement

Pacific Horizon Investment TrustAnnouncement

23/11/2023 14:00

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RNS Number : 5083U  Pacific Horizon Investment Tst PLC  23 November 2023

PACIFIC HORIZON INVESTMENT TRUST PLC ('PHI')

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Annual General Meeting

23 November 2023

 At the Annual General Meeting held on 23 November 2023 all resolutions were
passed, including those detailed below:

 

·    Shareholders approved an ordinary resolution renewing the Directors'
general authority to issue shares up to an aggregate nominal value of
£910,469.00 (representing approximately 10% of the Company's total issued
share capital as at 03 October 2023) and a special resolution to renew the
Directors' authority to allot a limited number of shares for cash on a non
pre-emptive basis up to an aggregate nominal value of £910,469.00. Both
authorities will expire at the conclusion of the Annual General Meeting of the
Company to be held in 2024 or on 23 February 2025 whichever is the earlier,
unless previously renewed, revoked or varied.

·    Shareholders approved a special resolution renewing the Company's
authority to make market purchases of up to 14.99% of the Company's issued
share capital, being 13,615,694 ordinary shares of 10p. The Company's
authority permits it to hold shares bought back 'in treasury'. Such treasury
shares may subsequently be either sold for cash or cancelled. The authority
will expire at the conclusion of the Annual General Meeting of the Company to
be held in 2024, unless previously varied, revoked or renewed.

 

The following levels of proxy appointments and associated instructions were
received prior to the meeting:

 Resolution  Votes for (including votes at the discretion of the Chairman)  Votes Against  Votes Withheld

 1           21,538,961                                                     14,656         13,883
 2           21,382,442                                                     107,943        77,115
 3           21,384,221                                                     104,732        78,547
 4           21,540,350                                                     14,414         12,736
 5           21,423,653                                                     67,725         76,122
 6           21,417,901                                                     67,724         81,875
 7           21,467,632                                                     40,546         59,322
 8           21,467,511                                                     31,833         68,156
 9           21,444,012                                                     44,765         78,723
 10          21,505,678                                                     34,962         26,860
 11          21,517,355                                                     33,292         16,853
 12          21,520,714                                                     30,640         16,146
 13          21,372,747                                                     160,960        33,793
 14          21,268,465                                                     263,144        35,891

 

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Financial Statements which
is available for viewing at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Baillie Gifford & Co Limited

Company Secretaries

23 November 2023

Regulated Information Classification: Additional regulated information
required to be disclosed under applicable laws and regulations.

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