EUROPEAN ASSETS TRUST PLC

AGM Information • Jun 24, 2025

National Storage Mechanism | Additional information

RNS Number : 2366O

European Assets Trust PLC

24 June 2025

To:                          RNS

From:                    European Assets Trust PLC

Date:                     24 June 2025

Results of AGM, Share Buybacks and Directorate Change

European Assets Trust PLC ('the Company') announces that at the Annual General Meeting held on 24 June 2025, 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 2024.

In connection with the renewal of the Company's authority to repurchase shares (resolution 13) at the Annual General Meeting, the Board has appointed Panmure Liberum Limited to act as sole broker to undertake market purchases of its Ordinary Shares pursuant to this renewed authority to repurchase up to 14.99% of its issued share capital.

Following the conclusion of the Company's Annual General Meeting, Martin Breuer retired as a Non-Executive Director of the Company.

Legal Entity Identifier: 213800N61H8P3Z4I8726

For further information please contact:

Columbia Threadneedle Investment Business Limited                    0131 573 8300

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