REG - Personal Assets Tst. - Result of General Meeting

Personal Assets TrustAnnouncement

30/10/2019 15:45

RNS Number : 6860R
Personal Assets Trust PLC
30 October 2019
 


To:       RNS
From:  Personal Assets Trust plc
LEI:     213800Z7ABM7RLQ41516
Date:   30 October 2019
 
Personal Assets Trust plc
 
Result of General Meeting
Personal Assets Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today, the resolutions in connection with the issue of further Ordinary shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 11 October 2019, were approved by shareholders. Following today's meeting the Company has the capacity to issue 329,997 Ordinary shares on a non pre-emptive basis.
Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website, www.patplc.co.uk.
A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Steven Davidson
Company Secretary
 
Enquiries: 0131 538 1400
 
 




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