EGM Statement

RNS Number : 5292J

Personal Assets Trust PLC

31 March 2010

 



Personal Assets Trust plc

To:                   RNS

From:              Personal Assets Trust plc

Date:               31 March 2010

Result of EGM

Further to the circular issued by the Company on 3 March 2010 regarding the renewal of the Board's authority to issue further shares, the Directors announce that at the extraordinary general meeting held earlier today each of the ordinary resolution and the special resolution proposed to shareholders was passed; more specifically, being resolutions (i) to give the Directors authority to allot new shares up to an aggregate nominal amount of £1,008,600; and (ii) to disapply rights of pre-emption in relation to the allotment of shares and the sale of shares from treasury for cash up to an aggregate nominal amount of £1,008,600.

Copies of those resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS

Tel: [phone]

All enquiries

Robin Angus (Executive Director)

Tel: [phone]

Steven Davidson (Company Secretary)

Tel: [phone]

 

END

 

 

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