Result of EGM

RNS Number : 8294X

Personal Assets Trust PLC

13 December 2010

 

Personal Assets Trust plc

To:                   RNS

From:              Personal Assets Trust plc

Date:               13 December 2010

Result of EGM

Further to the circular issued by the Company on 19 November 2010 regarding the renewal of the Board's authority to issue further shares, the Directors announce that at the extraordinary general meeting held earlier today each of the ordinary resolution and the special resolutions proposed to shareholders was passed; more specifically, being resolutions (i) to give the Directors authority to allot new shares up to an aggregate nominal amount of £3,750,000; (ii) to disapply rights of pre-emption in relation to the allotment of shares and the sale of shares from treasury for cash up to an aggregate nominal amount of £3,750,000; and (iii) to enable the Company to call general meetings (other than an annual general meeting) on 14 clear days' notice.

Copies of those resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do

All enquiries

Robin Angus (Executive Director)

Tel: [phone]

Steven Davidson (Company Secretary)

Tel: [phone]

 

END

 

 

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