Pacific Assets Trust plc - Result of AGM

Pacific Assets Trust plc Results of the Annual General Meeting Held on Tuesday, 9 July 2024 The Board is pleased to announce that at the Annual General Meeting (AGM) held on Tuesday, 9 July 2024, all resolutions as detailed below were duly passed by shareholders on a poll.  The results of the poll are shown below: Resolutions Votes For % Votes % Total VotesWithheld Against Votes Cast Ordinary Resolutions 45,323,469 100.00% 870 0.00% 45,324,339 12,243 1. To receive the Report of the Directors and the financial statements for the year ended 31 January 2024 and the Auditor's Report thereon. 45,229,586 99.87% 59,592 0.13% 45,289,178 47,404 2. To approve the Directors' Remuneration Report for the year ended 31 January 2024. 45,335,712 100.00% 870 0.00% 45,336,582 0 3. To approve payment of a final dividend of 4.0p per share for the year ended 31 January 2024. 45,290,581 99.98% 8,246 0.02% 45,298,827 37,755 4. To re -elect Sian Hansen as a Director. 45,273,481 99.95% 21,378 0.05% 45,294,859 41,723 5. To re -elect Andrew Impey as a Director. 45,284,519 99.99% 6,340 0.01% 45,290,859 45,723 6. To elect Nandita Sahgal as a Director. 45,127,389 99.63% 167,470 0.37% 45,294,859 41,723 7. To re -elect Robert Talbut as a Director. 45,275,453 99.96% 19,406 0.04% 45,294,859 41,723 8. To re -elect Edward Troughton as a Director. 45,303,374 99.96% 17,613 0.04% 45,320,987 15,595 9. To re -appoint BDO LLP as Auditor. 45,318,054 99.99% 2,847 0.01% 45,320,901 15,681 10. To authorise the Audit Committee to determine the remuneration of the Auditor. 11. To 45,307,096 99.96% 19,556 0.04% 45,326,652 9,930 authorise the Directors to allot shares up to an amount representing 10% of the issued share capital of the Company. 12#. To 45,251,781 99.85% 69,761 0.15% 45,321,542 15,040 disapply the pre-emption rights in relation to the allotment of shares up to an amount representing 10% of the issued share capital of the Company. 13#.  To 45,292,742 99.90% 43,840 0.10% 45,336,582 0 authorise the Company to make market purchases of the Company's ordinary shares. 14#.  To 45,224,436 99.80% 89,623 0.20% 45,314,059 22,523 authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice. # - Special Resolution Any proxy votes which are at the discretion of the Chair have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy. At the date of the AGM the total number of Ordinary shares of 12.5p each in issue and the total number of voting rights was 120,958,386. The poll results will shortly also be available on the Company's website at www.pacific-assets.co.uk In accordance with Listing Rule 9.6.2, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Resolutions 11 to 14 will also be filed at Companies House. 9 July 2024 Katherine Manson Frostrow Capital LLP - Company Secretary 020 3709 8734 This information was brought to you by Cision http://news.cision.com

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