REG - Pacific Horizon - Result of AGM

Pacific Horizon Investment TrustAnnouncement

25/11/2025 16:00

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RNS Number : 9663I  Pacific Horizon Investment Tst PLC  25 November 2025

PACIFIC HORIZON INVESTMENT TRUST PLC ('PHI')

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Annual General Meeting

25 November 2025

 At the Annual General Meeting held on 25 November 2025 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
£844,664.00 (representing approximately 10% of the Company's total issued
share capital as at 18 September 2025) 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 £844,664.00. Both
authorities will expire at the conclusion of the Annual General Meeting of the
Company to be held in 2026 or on 25 February 2027 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 12,452,731 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 2026, 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           35,930,695                                                     29,705         35,007
 2           35,807,357                                                     101,640        86,410
 3           35,954,805                                                     6,551          34,051
 4           35,831,552                                                     58,592         105,263
 5           35,777,522                                                     101,489        116,396
 6           35,838,623                                                     50,721         106,063
 7           35,834,833                                                     54,511         106,063
 8           35,829,633                                                     61,101         104,673
 9           35,877,899                                                     23,707         93,801
 10          35,922,741                                                     32,191         40,475
 11          35,925,757                                                     37,962         31,688
 12          35,877,986                                                     87,067         30,354
 13          35,930,355                                                     37,854         27,197

 

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

25 November 2025

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

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