Result of AGM

PACIFIC ASSETS TRUST plc (the “Company”)

Results of the Annual General Meeting

At the Annual General Meeting of Pacific Assets Trust plc held on Wednesday, 24 June 2015, all resolutions were duly passed. 

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 13 related to Special Business, as set out below:

Resolution 10: To allot shares in accordance with statutory pre-emption rights.

Resolution 11: To allot shares otherwise than in accordance with statutory pre-emption rights.

Resolution 12: To make market purchases of the Company’s shares

Resolution 13: To hold general meetings (other than annual general meetings) on not less than 14 clear days’ notice.

Details of the proxy votes received can be found on the Company’s website www.pacific-assets.co.uk

Under listing rule 9.6.2, the resolutions passed as Special Business will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/nsm

- ENDS-

24 June 2015

For further information please contact

Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone [phone]