Pacific Horizon Investment Tst PLC Result of AGM (6274W)
16 November 2017 - 3:35AM
UK Regulatory
TIDMPHI
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 GBP542,622.82 (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 GBP542,622.82. 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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