Pacific Assets Trust plc - Result of AGM

Pacific Assets Trust plc - Result of AGM

PR Newswire

LONDON, United Kingdom, July 07

Pacific Assets Trust plc

Results of the Annual General Meeting held on Tuesday, 7 July 2026

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Tuesday, 7 July 2026, 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 2026.	58,990,504	100.00%	1,885	0.00%	58,992,389	19,264
To approve the Directors' Remuneration Report for the year ended 31 January 2026.	58,858,321	99.83%	102,296	0.17%	58,960,617	51,036
That the Directors' Remuneration Policy set out on page 53 of the Annual Report for the year ended 31 January 2026 be received, adopted and approved.	58,818,220	99.78%	130,610	0.22%	58,948,830	62,823
To approve payment of a final dividend of 5.7p per share for the year ended 31 January 2026.	58,965,893	99.95%	28,809	0.05%	58,994,702	16,951
To re-elect June Ang as a Director.	58,884,560	99.88%	69,527	0.12%	58,954,087	57,566
To re-elect Andrew Impey as a Director.	58,855,093	99.84%	94,932	0.16%	58,950,025	61,628
To re-elect Nandita Sahgal as a Director.	58,788,024	99.72%	166,063	0.28%	58,954,087	57,566
To re-elect Robert Talbut as a Director.	58,853,940	99.84%	96,085	0.16%	58,950,025	61,628
To re-elect Edward Troughton as a Director.	58,854,223	99.85%	87,802	0.15%	58,942,025	69,628
To re-appoint BDO LLP as Auditor.	58,926,886	99.92%	49,022	0.08%	58,975,908	35,745
To authorise the Audit Committee to determine the remuneration of the Auditor.	58,977,412	99.99%	7,617	0.01%	58,985,029	26,624
12. To authorise the Directors to allot shares up to an amount representing 10% of the issued share capital of the Company.	58,969,606	99.96%	21,393	0.04%	58,990,999	20,654
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.	58,907,132	99.86%	83,867	0.14%	58,990,999	20,654
14#. To authorise the Company to make market purchases of the Company's ordinary shares.	58,958,648	99.95%	28,033	0.05%	58,986,681	24,972
15#. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	58,859,815	99.79%	124,574	0.21%	58,984,389	27,264

# - 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 3 July 2026 the total number of Ordinary shares of 12.5p each in issue and the total number of voting rights was 114,262,507.

The proxy voting figures will be made available on the Company's website at http://www.pacific-assets.com

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 12 to 15 will also be filed at Companies House.

7 July 2026

Katherine Manson

Frostrow Capital LLP - Company Secretary

020 3709 8734