Personal Assets Trust PLC Publication of Circular
21 Junio 2024 - 7:21AM
RNS Regulatory News
RNS Number : 4444T
Personal Assets Trust PLC
21 June 2024
To:
RNS
From:
Personal Assets Trust plc
LEI:
213800Z7ABM7RLQ41516
Date:
21 June 2024
Personal Assets Trust plc
Publication of Circular
The Board of Personal Assets Trust
plc (the "Company") is seeking an early renewal of its authority to
buy back Ordinary shares in order to ensure the continued operation
of its discount and premium control policy. Accordingly, the
Company has published a circular convening a general meeting (the
"General Meeting") to be held at 11.00 a.m. on 9 July 2024 at 28
Walker Street, Edinburgh EH3 7HR.
At the General Meeting a resolution
will be put to shareholders to give the Board authority to buy back
up to 50,448,600 Ordinary shares, which equates to approximately
14.99% of the issued share capital, or if less the number
representing 14.99% of the issued share capital on the date of the
passing of the resolution.
A copy of the circular has been
submitted to the Financial Conduct Authority and will be available
for inspection at the National Storage Mechanism which is located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Juniper Partners Limited
Company Secretary
Enquiries: 0131 378 0500
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