Pacific Assets Tst Result of AGM
29 June 2022 - 12:45AM
UK Regulatory
TIDMPAC
Pacific Assets Trust plc
Results of the Annual General Meeting Held on Tuesday, 28 June 2022
The Board is pleased to announce that at the Annual General Meeting (AGM) held
on Tuesday, 28 June 2022, all resolutions as detailed below were duly passed by
shareholders on a show of hands. The proxy voting figures are shown below:
Resolutions Votes For % Votes % Total Votes Votes
Against Cast Withheld
Ordinary Resolutions
1. To receive the Report of the Directors and 63,127,487 100.00% 1,000 0.00% 63,128,487 2,856
the financial statements for the year ended 31
January 2022 and the Auditor's Report thereon.
2. To approve the Directors' Remuneration 63,074,702 99.92% 50,353 0.08% 63,125,055 6,288
Report for the year ended 31 January 2022.
3. To approve payment of a final dividend of 63,131,343 100.00% 0 0.00% 63,131,343 0
1.9p per share for the year ended 31 January
2022.
4. To re-elect Charlotta Ginman as a 62,751,391 99.42% 365,682 0.58% 63,117,073 14,270
Director.
5. To re-elect Sian Hansen as a Director. 62,752,460 99.42% 364,613 0.58% 63,117,073 14,270
6. To re-elect Robert Talbut as a Director. 62,746,840 99.41% 370,233 0.59% 63,117,073 14,270
7. To re-elect Edward Troughton as a 62,675,400 99.30% 441,673 0.70% 63,117,073 14,270
Director.
8. To re-elect James Williams as a Director. 62,753,345 99.42% 363,728 0.58% 63,117,073 14,270
9. To re-appoint BDO LLP as Auditor. 63,091,501 99.96% 24,582 0.04% 63,116,083 15,260
10. To authorise the Audit Committee to 63,118,935 100.00% 1,943 0.0% 63,120,878 10,465
determine the remuneration of the Auditor.
SPECIAL BUSINESS
11. To authorise the Directors to allot shares 63,109,232 99.98% 9,789 0.02% 63,119,021 12,322
up to an amount representing 10% of the issued
share capital of the Company.
12#. To disapply the pre-emption rights in 63,064,397 99.91% 54,224 0.09% 63,118,621 12,722
relation to the allotment of shares up to an
amount representing 10% of the issued share
capital of the Company.
13#. To authorise the Company to make market 63,097,823 99.95% 32,977 0.05% 63,130,800 543
purchases of the Company's ordinary shares.
14#. To authorise the Directors to call general 62,875,433 99.60% 250,013 0.40% 63,125,446 5,897
meetings (other than the AGM) on not less than
14 clear days' notice.
15. To approve a change to the Company's 63,124,215 100.00% 20 0.00% 63,124,235 7,108
investment policy.
# - Special Resolution
Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total. A vote withheld is not a vote in law and is not counted in
the calculations of votes cast by proxy.
At the date of the AGM the total number of Ordinary shares of 12.5p each in
issue and the total number of voting rights was 120,958,386.
The proxy voting figures will shortly also be available on the Company's
website at www.pacific-assets.co.uk
In accordance with Listing Rule 9.6.2, the full text of the special business
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. The special business resolutions will also be filed
at Companies House.
28 June 2022
For further information please contact:
Katherine Frostrow Capital LLP - Company Secretary 020 3709 8734
Manson
END
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