AGM Statement

RNS Number : 8499B

Pacific Horizon Investment Tst PLC

03 November 2009

 



PACIFIC HORIZON INVESTMENT TRUST PLC

Annual General Meeting

 2 November 2009

At the AGM held on 2 November 2009 all resolutions were passed, including those detailed below:

• Shareholders authorised the renewal of the authority to issue shares

Shareholders approved resolutions renewing the Directors general authority to issue shares up to an aggregate nominal amount of £782,870 and to allot a limited number of shares for cash on a non-pre-emptive basis again up to £782,870 (being 10% of the issued share capital of the Company). 

• Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 11,735,221 ordinary shares of 10p. The authority will expire at the conclusion of the Annual General Meeting of the Company to be held in 2010 or on 1 February 2011 whichever is earlier, unless previously varied, revoked or renewed.

Special Business

• Adoption of new Articles of Association

Shareholders approved by special resolution the adoption of new Articles of Association to take account of further changes in company law brought about by the last parts of the Companies Act 2006.

A copy of the resolution passed under special business has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. no. (0)20 7066 1000

Baillie Gifford & Co

Company Secretaries

3 November 2009

 

END

 

 

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