Pacific Assets Trust plc - Result of AGM

Pacific Assets Trust plc - Result of AGM

PR Newswire

LONDON, United Kingdom, July 01

Pacific Assets Trust plc

Results of the Annual General Meeting held on Tuesday, 1 July 2025

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Tuesday, 1 July 2025, all resolutions as detailed below were duly passed by shareholders on a poll. The proxy voting figures are shown below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
To receive the Report of the Directors and the financial statements for the year ended 31 January 2025.	50,411,489	99.96%	21,919	0.04%	50,433,408	16,623
To approve the Directors' Remuneration Report for the year ended 31 January 2025.	50,222,593	99.62%	192,225	0.38%	50,414,818	35,213
To approve payment of a final dividend of 4.9p per share for the year ended 31 January 2025.	50,401,235	99.93%	37,201	0.07%	50,438,436	11,595
To elect June Ang as a Director.	50,224,901	99.64%	180,691	0.36%	50,405,592	44,439
To re-elect Andrew Impey as a Director.	49,348,457	97.92%	1,046,773	2.08%	50,395,230	54,801
To re-elect Nandita Sahgal as a Director.	49,266,983	97.75%	1,134,601	2.25%	50,401,584	48,447
To re-elect Robert Talbut as a Director.	49,377,203	97.98%	1,018,027	2.02%	50,395,230	54,801
To re-elect Edward Troughton as a Director.	49,381,108	97.97%	1,022,122	2.03%	50,403,230	46,801
To re-appoint BDO LLP as Auditor.	50,340,648	99.88%	59,582	0.12%	50,400,230	49,801
To authorise the Audit Committee to determine the remuneration of the Auditor.	50,401,307	99.95%	25,328	0.05%	50,426,635	23,396
To approve the change to the Company's Investment Policy.	50,369,191	99.94%	27,957	0.06%	50,397,148	52,883
12. To authorise the Directors to allot shares up to an amount representing 10% of the issued share capital of the Company.	50,239,630	99.64%	179,928	0.36%	50,419,558	30,473
13#. 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.	50,202,316	99.59%	206,527	0.41%	50,408,843	41,188
14#. To authorise the Company to make market purchases of the Company's ordinary shares.	50,344,236	99.84%	79,678	0.16%	50,423,914	26,117
15#. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	50,280,089	99.70%	151,632	0.30%	50,431,721	18,310

# - 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 6.30pm on 27 June 2025 the total number of Ordinary shares of 12.5p each in issue and the total number of voting rights was 118,438,386.

The proxy voting figures will be made available on the Company's website at www.pacific-assets.co.uk

In accordance with UK Listing Rules 6.4.2 and 6.4.3, 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 15 will also be filed at Companies House.

1 July 2025

Katherine Manson

Frostrow Capital LLP - Company Secretary

020 3709 8734

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