REG - Personal Assets Tst. - Publication of Circular

Personal Assets TrustAnnouncement

21/06/2024 13:30

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RNS Number : 4444T  Personal Assets Trust PLC  21 June 2024

To:                   RNS

 

From:              Personal Assets Trust plc

 

LEI:                  213800Z7ABM7RLQ41516

 

Date:               21 June 2024

 

 

Personal Assets Trust plc

Publication of Circular

The Board of Personal Assets Trust plc (the "Company") is seeking an early
renewal of its authority to buy back Ordinary shares in order to ensure the
continued operation of its discount and premium control policy. Accordingly,
the Company has published a circular convening a general meeting (the "General
Meeting") to be held at 11.00 a.m. on 9 July 2024 at 28 Walker Street,
Edinburgh EH3 7HR.

At the General Meeting a resolution will be put to shareholders to give the
Board authority to buy back up to 50,448,600 Ordinary shares, which equates to
approximately 14.99% of the issued share capital, or if less the number
representing 14.99% of the issued share capital on the date of the passing of
the resolution.

A copy of the circular has been submitted to the Financial Conduct Authority
and will be available for inspection at the National Storage Mechanism which
is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Juniper Partners Limited

Company Secretary

 

Enquiries: 0131 378 0500

 

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