To: RNS
Date: 22 July 2010
Company: Personal Assets Trust plc
Result of Annual General Meeting
Personal Assets Trust plc announces that, at the Annual General Meeting held on 22 July 2010, all 14 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 April 2010, copies of which have been submitted to the UK Listing Authority.
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
All enquiries
Robin Angus (Executive Director)
Tel: 0131 538 6601
Steven Davidson (Company Secretary)
Tel: 0131 538 6603