Results of General Meeting

RNS Number : 9868W

Pacific Horizon Investment Tst PLC

24 August 2020

 

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 resolution to disapply the statutory pre-emption rights on the issue of ordinary shares, as set out in the circular to shareholders dated 24 July 2020 (the "Circular"), was 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 resolution 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

24 August 2020

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

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

 

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