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Personal Assets Trust PLC

Declaration of Voting Results & Voting Rights Announcements Mar 10, 2021

4676_dva_2021-03-10_5277d283-326b-4dab-bb90-365e1f18887b.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8227R

Personal Assets Trust PLC

10 March 2021

To:       RNS

From:  Personal Assets Trust plc

LEI:     213800Z7ABM7RLQ41516

Date:   10 March 2021

Personal Assets Trust plc

Result of General Meeting

Personal Assets Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today, the resolutions in connection with the issue of further Ordinary shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 19 February 2021, were approved by shareholders. Following today's meeting the Company has the capacity to issue 355,759 Ordinary shares on a non pre-emptive basis.

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website, www.patplc.co.uk. A copy 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

PATAC Limited

Company Secretary

Enquiries: 0131 378 0500

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