Pacific Horizon Investment Tst PLC AGM Statement (5083U)
23 Noviembre 2023 - 7:57AM
UK Regulatory
TIDMPHI
RNS Number : 5083U
Pacific Horizon Investment Tst PLC
23 November 2023
PACIFIC HORIZON INVESTMENT TRUST PLC ('PHI')
Legal Entity Identifier: VLGEI9B8R0REWKB0LN95
Annual General Meeting
23 November 2023
At the Annual General Meeting held on 23 November 2023 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 GBP910,469.00 (representing approximately 10% of
the Company's total issued share capital as at 03 October 2023) and
a special resolution to renew the Directors' authority to allot a
limited number of shares for cash on a non pre-emptive basis up to
an aggregate nominal value of GBP910,469.00. Both authorities will
expire at the conclusion of the Annual General Meeting of the
Company to be held in 2024 or on 23 February 2025 whichever is the
earlier, unless previously renewed, revoked or varied.
-- 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 13,615,694 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 2024,
unless previously varied, revoked or renewed.
The following levels of proxy appointments and associated
instructions were received prior to the meeting:
Resolution Votes for Votes Against Votes Withheld
(including
votes at the
discretion
of the Chairman)
1 21,538,961 14,656 13,883
2 21,382,442 107,943 77,115
3 21,384,221 104,732 78,547
4 21,540,350 14,414 12,736
5 21,423,653 67,725 76,122
6 21,417,901 67,724 81,875
7 21,467,632 40,546 59,322
8 21,467,511 31,833 68,156
9 21,444,012 44,765 78,723
10 21,505,678 34,962 26,860
11 21,517,355 33,292 16,853
12 21,520,714 30,640 16,146
13 21,372,747 160,960 33,793
14 21,268,465 263,144 35,891
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Baillie Gifford & Co Limited
Company Secretaries
23 November 2023
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END
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(END) Dow Jones Newswires
November 23, 2023 08:57 ET (13:57 GMT)
Pacific Horizon Investment (LSE:PHI)
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Pacific Horizon Investment (LSE:PHI)
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