To: RNS
From: Personal Assets Trust plc
Date: 21 February 2018
Personal Assets Trust plc
Result of General Meeting
Personal Assets Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today, the resolutions in connection with the issue of further shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 5 February 2018, were approved by shareholders.
Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website, www.patplc.co.uk.
A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Steven Davidson
Company Secretary
Enquiries: 0131 538 6603