PAC Pacific Assets Trust Plc

 
TIDMPAC 
 
Pacific Assets Trust plc 
 
      Results of the Annual General Meeting Held on Tuesday, 28 June 2022 
 
The Board is pleased to announce that at the Annual General Meeting (AGM) held 
on Tuesday, 28 June 2022, 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 
 
Ordinary Resolutions 
 
1.    To receive the Report of the Directors and 63,127,487  100.00%    1,000      0.00%     63,128,487     2,856 
the financial statements for the year ended 31 
January 2022 and the Auditor's Report thereon. 
 
2.    To approve the Directors' Remuneration     63,074,702  99.92%     50,353     0.08%     63,125,055     6,288 
Report for the year ended 31 January 2022. 
 
3.    To approve payment of a final dividend of  63,131,343  100.00%      0        0.00%     63,131,343       0 
1.9p per share for the year ended 31 January 
2022. 
 
4.    To re-elect Charlotta Ginman as a          62,751,391  99.42%    365,682     0.58%     63,117,073     14,270 
Director. 
 
5.    To re-elect Sian Hansen as a Director.     62,752,460  99.42%    364,613     0.58%     63,117,073     14,270 
 
6.    To re-elect Robert Talbut as a Director.   62,746,840  99.41%    370,233     0.59%     63,117,073     14,270 
 
7.    To re-elect Edward Troughton as a          62,675,400  99.30%    441,673     0.70%     63,117,073     14,270 
Director. 
 
8.    To re-elect James Williams as a Director.  62,753,345  99.42%    363,728     0.58%     63,117,073     14,270 
 
9.    To re-appoint BDO LLP as Auditor.          63,091,501  99.96%     24,582     0.04%     63,116,083     15,260 
 
10.  To authorise the Audit Committee to         63,118,935  100.00%    1,943      0.0%      63,120,878     10,465 
determine the remuneration of the Auditor. 
 
SPECIAL BUSINESS 
 
11. To authorise the Directors to allot shares   63,109,232  99.98%     9,789      0.02%     63,119,021     12,322 
up to an amount representing 10% of the issued 
share capital of the Company. 
 
12#. To disapply the pre-emption rights in       63,064,397  99.91%     54,224     0.09%     63,118,621     12,722 
relation to the allotment of shares up to an 
amount representing 10% of the issued share 
capital of the Company. 
 
13#.  To authorise the Company to make market    63,097,823  99.95%     32,977     0.05%     63,130,800      543 
purchases of the Company's ordinary shares. 
 
14#.  To authorise the Directors to call general 62,875,433  99.60%    250,013     0.40%     63,125,446     5,897 
meetings (other than the AGM) on not less than 
14 clear days' notice. 
 
15. To approve a change to the Company's         63,124,215  100.00%      20       0.00%     63,124,235     7,108 
investment policy. 
 
# - Special Resolution 
 
Any proxy votes which are at the discretion of the Chairman 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 also be filed 
at Companies House. 
 
28 June 2022 
 
For further information please contact: 
 
Katherine       Frostrow Capital LLP - Company Secretary      020 3709 8734 
Manson 
 
 
 
END 
 
 

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