Personal Assets Trust plc
To: RNS
From: Personal Assets Trust plc
Date: 21 December 2012
Result of General Meeting
Personal Assets Trust plc (the "Company") is pleased to announce that at the General Meeting of the Company held earlier today, the ordinary resolution to make certain changes to the Company's investment and dividend policies, as set out in the circular to shareholders dated 28 November 2012, was approved by shareholders. The new investment and dividend policies will be adopted with immediate effect.
A copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
All enquiries
Robin Angus (Executive Director)
Tel: 0131 538 6601
Steven Davidson (Company Secretary)
Tel: 0131 538 6603