AGM Statement

RNS Number : 9599G

Pacific Horizon Investment Tst PLC

29 October 2008

 



PACIFIC HORIZON INVESTMENT TRUST PLC

Annual General Meeting

 29 October 2008

At the AGM held on 29 October 2008 all resolutions were passed, including those detailed below:

• Shareholders authorised the renewal of the authority to issue shares

Shareholders approved resolutions renewing the Directors general authority to issue shares up to an aggregate nominal amount of £782,870 and to allot a limited number of shares for cash on a non-pre-emptive basis again up to £782,870 (being 10% of the issued share capital of the Company). 

• Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 11,735,221 ordinary shares of 10p. The authority will expire at the conclusion of the Annual General Meeting of the Company to be held in 2009, unless previously varied, revoked or renewed.

Special Business

• Adoption of new Articles of Association

Shareholders approved by special resolution the adoption of new Articles of Association to take account of changes in company law brought about by the Companies Act 2006.

A copy of the resolution passed under special business has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Tel. no. (0)20 7066 1000

Baillie Gifford & Co

Company Secretaries

29 October 2008

 

END

 

 

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