Pacific Assets Trust plc - Result of AGM
09 Luglio 2024 - 4:01PM
UK Regulatory
Pacific Assets Trust plc - Result of AGM
PR Newswire
LONDON, United Kingdom, July 09
Pacific Assets Trust
plc
Results of the Annual
General Meeting Held on Tuesday, 9 July
2024
The Board is pleased to
announce that at the Annual General Meeting (AGM) held on Tuesday,
9 July 2024, all resolutions as
detailed below were duly passed by shareholders on a poll.
The results of the poll are shown below:
Resolutions |
Votes
For |
% |
Votes
Against |
% |
Total Votes
Cast |
VotesWithheld |
Ordinary
Resolutions |
|
-
To receive the Report of
the Directors and the financial statements for the year ended 31
January 2024 and the Auditor’s Report
thereon.
|
45,323,469 |
100.00% |
870 |
0.00% |
45,324,339 |
12,243 |
-
To approve the Directors’
Remuneration Report for the year ended 31 January
2024.
|
45,229,586 |
99.87% |
59,592 |
0.13% |
45,289,178 |
47,404 |
-
To approve payment of a
final dividend of 4.0p per share for the year ended 31 January
2024.
|
45,335,712 |
100.00% |
870 |
0.00% |
45,336,582 |
0 |
-
To re-elect Sian Hansen as
a Director.
|
45,290,581 |
99.98% |
8,246 |
0.02% |
45,298,827 |
37,755 |
-
To re-elect Andrew Impey
as a Director.
|
45,273,481 |
99.95% |
21,378 |
0.05% |
45,294,859 |
41,723 |
-
To elect Nandita Sahgal as
a Director.
|
45,284,519 |
99.99% |
6,340 |
0.01% |
45,290,859 |
45,723 |
-
To re-elect Robert Talbut
as a Director.
|
45,127,389 |
99.63% |
167,470 |
0.37% |
45,294,859 |
41,723 |
-
To re-elect Edward
Troughton as a Director.
|
45,275,453 |
99.96% |
19,406 |
0.04% |
45,294,859 |
41,723 |
-
To re-appoint BDO LLP as
Auditor.
|
45,303,374 |
99.96% |
17,613 |
0.04% |
45,320,987 |
15,595 |
-
To authorise the Audit
Committee to determine the remuneration of the
Auditor.
|
45,318,054 |
99.99% |
2,847 |
0.01% |
45,320,901 |
15,681 |
11. To authorise the
Directors to allot shares up to an amount representing 10% of the
issued share capital of the Company. |
45,307,096 |
99.96% |
19,556 |
0.04% |
45,326,652 |
9,930 |
12#. To disapply the
pre-emption rights in relation to the allotment of shares up to an
amount representing 10% of the issued share capital of the
Company. |
45,251,781 |
99.85% |
69,761 |
0.15% |
45,321,542 |
15,040 |
13#. To authorise
the Company to make market purchases of the Company’s ordinary
shares. |
45,292,742 |
99.90% |
43,840 |
0.10% |
45,336,582 |
0 |
14#. To authorise
the Directors to call general meetings (other than the AGM) on not
less than 14 clear days’ notice. |
45,224,436 |
99.80% |
89,623 |
0.20% |
45,314,059 |
22,523 |
# - Special
Resolution
Any proxy votes which are
at the discretion of the Chair 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 poll results 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 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.
Resolutions 11 to 14 will also be filed at Companies
House.
9
July 2024
Katherine
Manson |
Frostrow Capital LLP – Company
Secretary |
020 3709 8734 |
Grafico Azioni Pacific Assets (LSE:PAC)
Storico
Da Set 2024 a Ott 2024
Grafico Azioni Pacific Assets (LSE:PAC)
Storico
Da Ott 2023 a Ott 2024