AGM Statement

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.

Baillie Gifford & Co Limited

Company Secretaries

23 November 2023

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

 

END