Result of Meeting
To: RNS
From: Personal Assets Trust plc
LEI: 213800Z7ABM7RLQ41516
Date: 10 March 2021
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 Ordinary shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 19 February 2021, were approved by shareholders. Following today's meeting the Company has the capacity to issue 355,759 Ordinary shares on a non pre-emptive basis.
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
PATAC Limited
Company Secretary
Enquiries: 0131 378 0500
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