Results of General Meeting

RNS Number : 1951W

Pacific Horizon Investment Tst PLC

30 July 2018

 

The following amendment has been made to the 'Results of General Meeting' announcement released on 30 July 2018 at 14:07 under RNS No 1928W.

Spelling error in third paragraph.

All other details remain unchanged.

The full amended text is shown below.

Pacific Horizon Investment Trust PLC

Results of General Meeting

Pacific Horizon Investment Trust PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to renew the authorities to allot shares in the Company and disapply the statutory pre-emption rights on the issue of such shares, as set out in the circular to shareholders dated 6 July 2018 (the "Circular"), were duly approved by shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.pacifichorizon.co.uk.

A copy of the resolutions passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Baillie Gifford & Co Limited

Company Secretaries

30 July 2018

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU.

 

END

 

 

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