Result of AGM

RNS Number : 6274W

Pacific Horizon Investment Tst PLC

15 November 2017

 

PACIFIC HORIZON INVESTMENT TRUST PLC

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Annual General Meeting

15 November 2017

 At the Annual General Meeting held on 15 November 2017 all resolutions were passed, including those detailed below:

·    Shareholders approved an ordinary resolution renewing the Directors' general authority to issue shares up to an aggregate nominal value of £542,622.82 (being approximately 10% of the issued share capital of the Company as at 18 September 2017) and a special resolution to renew the Directors' authority to allot a limited number of shares for cash on a non-pre-emptive basis again up to an aggregate nominal value of £542,622.82. Both authorities will expire at the conclusion of the next annual general meeting of the Company or on 15 February 2019 whichever is the earlier, unless previously varied, revoked or renewed.

·    Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99% of the Company's issued share capital, being 8,133,916 ordinary shares of 10p. The Company's authority permits it to hold shares bought back "in treasury". Such treasury shares may subsequently be either sold for cash or cancelled.The authority will expire at the conclusion of the annual general meeting of the Company to be held in respect of the financial year ending 31 July 2018, unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

Baillie Gifford & Co Limited

Company Secretaries

15 November 2017

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU.

 

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