EUROPEAN ASSETS TRUST PLC

AGM Information • May 17, 2024

National Storage Mechanism | Additional information

RNS Number : 9826O

European Assets Trust PLC

17 May 2024

To:                          RNS

From:                    European Assets Trust PLC

Date:                     17 May 2024

Results of Annual General Meeting and Directorate Change

European Assets Trust PLC ('the Company') announces that at the Annual General Meeting held on 17 May 2024, all resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Report and Accounts 31 December 2023.

Following the conclusion of the Company's Annual General Meeting, Jack Perry CBE retired as non-executive Director and Chairman of the Company.  As previously reported within the Company's Report and Accounts 31 December 2023, Stuart Paterson will now become Chairman of the Company.

Legal Entity Identifier: 213800N61H8P3Z4I8726

For further information please contact:

Columbia Threadneedle Investment Business Limited                    0131 573 8300

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