Results of the Annual General Meeting

PACIFIC ASSETS TRUST plc (the "Company") Results of the Annual General Meeting At the Annual General Meeting of Pacific Assets Trust plc held on Tuesday, 19 June 2012, all resolutions were duly passed. Details of the proxy votes received can be found on the Company's website www.pacific-assets.co.uk A copy of the full text of the special resolutions passed at the Annual General Meeting has been lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do The special resolutions passed were as follows: 1. To authorise the Directors to disapply pre-emption rights on the allotment of equity securities up to nominal amount of £1,460,605 2. To authorise the Company to buy back shares up to a maximum of 17,515,573 3. To authorise the Directors to convene any general meeting of the Company (other than the Annual General Meeting) by notice of at least 14 clear days notice The final dividend for the year was approved as 2.60 pence per ordinary share and will be paid on 29 June 2012 to shareholders on the register on 1 June 2012. - ENDS- 19 June 2012 For further information please contact Mark Pope Frostrow Capital LLP Company Secretary Telephone 020 3 008 4913
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