Results of General Meeting

RNS Number : 2028M

Pacific Horizon Investment Tst PLC

19 January 2021

 

Pacific Horizon Investment Trust PLC

Results of General Meeting

Pacific Horizon Investment Trust PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to allot ordinary shares in the capital of the Company and to disapply the statutory pre-emption rights on the issue of ordinary shares, as set out in the circular to shareholders dated 11 December 2020 (the "Circular"), were duly approved by shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.pacifichorizon.co.uk .

A copy of the resolutions passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Baillie Gifford & Co Limited

Company Secretaries

19 January 2021

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Regulated Information Classification:  Acquisition or disposal of the issuer's own shares.

 

END

 

 

ROMUKRORABUAAAR