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European Assets Trust PLC held its Annual General Meeting on 24 June 2025, where all proposed resolutions were passed. Following the meeting, Martin Breuer retired as a Non-Executive Director, and the Board appointed Panmure Liberum Limited as sole broker to repurchase up to 14.99% of its issued share capital.
| Date | 24 Jun 2025 |
| Time | 16:38:57 |
| Category | Miscellaneous |
| ID | 2366O |
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