Publication of Circular

RNS Number : 4149Q

Pacific Horizon Investment Tst PLC

26 February 2021

 

Pacific Horizon Investment Trust PLC (PHI)

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

26 February 2021

Publication of a circular

Pacific Horizon Investment Trust PLC (the "Company") has today issued a circular convening a general meeting (the "General Meeting") to be held at  10.30 a.m. on 22 March 2021 at the offices of Baillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.

At the General Meeting, three resolutions will be put to shareholders. An ordinary resolution will be proposed to give the Board authority to allot up to 20 per cent. of the aggregate nominal value of the issued share capital of the Company as at 24 February 2021. Two special resolutions will also be proposed, each to give the Board authority to disapply rights of pre-emption in respect of the issue of up to 10 per cent. of the aggregate nominal value of the issued share capital of the Company as at 24 February 2021.

The authorities conferred by the resolutions to be proposed at the General Meeting will lapse at the conclusion of the next annual general meeting of the Company which is anticipated to be held in November 2021.

A copy of the circular will shortly be available for inspection on the Company's website at www.pacifichorizon.co.uk and at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Baillie Gifford & Co Limited

Company Secretaries

26 February 2021

For further information please contact:

Seonaid Cook

Baillie Gifford & Co

Tel: [phone]

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations

 

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