PAC Pacific Assets Trust Plc

 
TIDMPAC 
 
Pacific Assets Trust plc 
 
     Results of the Annual General Meeting Held on Thursday, 25 June 2020 
 
The Board is pleased to announce that at the Annual General Meeting (AGM) held 
on Thursday, 25 June 2020, 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 
 
1. To receive the Report of the Directors and    42,170,514  100.00%     476       0.00%     42,170,990     6,161 
the Financial Statements for the year ended 31 
January 2020 and the Auditor's Report thereon. 
 
2. To approve the Directors' Remuneration Report 42,095,467  99.90%     41,383     0.10%     42,136,850     40,301 
for the year ended 31 January 2020. 
 
3. To approve the Directors' remuneration        42,094,128  99.90%     41,383     0.10%     42,135,511     41,640 
policy. 
 
4. To approve the Company's dividend policy.     42,173,358  100.00%    2,012      0.00%     42,175,370     1,781 
 
5. To re-elect Charlotta Ginman as a Director.   42,136,471  99.97%     13,968     0.03%     42,150,439     26,712 
 
6. To re-elect Sian Hansen as a Director.        42,139,641  99.98%     10,318     0.02%     42,149,959     27,192 
 
7. To re-elect Robert Talbut as a Director.      41,520,360  98.52%    625,746     1.48%     42,146,106     31,045 
 
8. To elect Edward Troughton as a Director.      42,138,030  99.98%     7,913      0.02%     42,145,943     31,208 
 
9. To re-elect James Williams as a Director.     42,137,464  99.98%     8,642      0.02%     42,146,106     31,045 
 
10. To re-appoint KPMG LLP as Auditor.           42,093,519  99.90%     43,463     0.10%     42,136,982     40,169 
 
11. To authorise the Audit Committee to          42,152,316  99.98%     8,072      0.02%     42,160,388     16,763 
determine the remuneration of the Auditor. 
 
SPECIAL BUSINESS 
 
12. To authorise the Directors to allot shares   42,163,096  99.98%     10,457     0.02%     42,173,553     3,598 
up to an amount representing 10% of the issued 
share capital of the Company. 
 
13#. To disapply the pre-emption rights in       42,048,036  99.72%    116,967     0.28%     42,165,003     12,148 
relation to the allotment of shares up to an 
amount representing 10% of the issued share 
capital of the Company. 
 
14#.  To authorise the Company to make market    42,140,323  99.92%     33,230     0.08%     42,173,553     3,598 
purchases of the Company's ordinary shares. 
 
15#.  To authorise the Directors to call general 41,459,897  98.36%    692,411     1.64%     42,152,308     24,843 
meetings (other than the AGM) on not less than 
14 clear days' notice 
 
# - Special Resolution 
 
Any proxy votes which are at the discretion of the Chair of the Meeting 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 additionally 
be filed at Companies House. 
 
25 June 2020 
 
For further information please contact: 
 
Katherine       Frostrow Capital LLP - Company Secretary      020 3709 8734 
Manson 
 
 
 
END 
 

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